by The International Consortium of Investigative Journalists
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Entity

THURGOOD OVERSEAS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2005 Inactivation: 14-JUN-2011 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DOUGLAS TRADING GROUP S.A. Shareholder 01-JUN-2010 - Panama Papers
SANROY ASSET MANAGEMENT LTD. Shareholder 15-JUL-2005 01-JUN-2010 Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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