by The International Consortium of Investigative Journalists
About Download Support Us

Entity

THOMSON INVESTMENT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2004
  • Status: Active
  • Registered in: Belize
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALMADIN CORPORATION Shareholder 10-NOV-2014 - Panama Papers
SILVERHILL ESTATES CORP. Shareholder 07-AUG-2009 10-NOV-2014 Panama Papers
U.B.C. NOMINEES LTD. Shareholder 10-MAR-2004 07-AUG-2009 Panama Papers
Spinner

Intermediary

Status Data From
PROBUS ADVISORY SA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now