by The International Consortium of Investigative Journalists
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Entity

THURTON LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2003 Inactivation: 18-NOV-2008 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
INVESCO ASSOCIATES LIMITED Shareholder 21-OCT-2003 03-DEC-2003 Panama Papers
SVETALANA KHODAKOVA Shareholder 03-DEC-2003 - Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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