by The International Consortium of Investigative Journalists
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Entity

THAMES HOLDING CO. LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-1989 Inactivation: 12-NOV-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BEARER Shareholder 08-JUN-1999 31-JUL-2014 Panama Papers
Cantrade Nominees Limited Shareholder 18-DEC-1990 08-JUN-1999 Panama Papers
Louksor Limited Shareholder 31-JUL-2014 - Panama Papers
Mossfon Nominiees Limited Shareholder 22-FEB-1989 18-DEC-1990 Panama Papers
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Intermediary

Status Data From
SMP PARTNERS SA ACTIVE Panama Papers
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