Entity:
THAMES HOLDING CO. LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 08-JUN-1999 | 31-JUL-2014 | Panama Papers |
| Mossfon Nominiees Limited | Shareholder | 22-FEB-1989 | 18-DEC-1990 | Panama Papers |
| Cantrade Nominees Limited | Shareholder | 18-DEC-1990 | 08-JUN-1999 | Panama Papers |
| Louksor Limited | Shareholder | 31-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SMP PARTNERS SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.