Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| T H INDUSTRY V LIMITED | Intermediary | 11-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| T H INDUSTRY VII LIMITED | Intermediary | 11-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| T H INDUSTRY IV LIMITED | Intermediary | 11-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| T H INDUSTRY VI LIMITED | Intermediary | 11-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| T H INDUSTRY III LIMITED | Intermediary | 11-JAN-1994 | Bahamas | Active | Panama Papers |
| T H INDUSTRY I LIMITED | Intermediary | 30-SEP-1993 | Bahamas | Defaulted | Panama Papers |
| T H CEMENT HOLDINGS LIMITED | Intermediary | 27-SEP-1993 | Bahamas | Active | Panama Papers |
| T H INDUSTRIAL MANAGEMENT LIMITED | Intermediary | 27-SEP-1993 | Bahamas | 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.