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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Nicholas Henry Thom

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TECHout Limited Shareholder 14-SEP-2012 - 13-SEP-2012 Hong Kong Active Panama Papers
TRANSLATION SERVICES GROUP LTD. Shareholder 12-MAR-2014 - 04-JUN-2010 Seychelles Active Panama Papers
SOLAR FUTURE LTD. Shareholder 02-APR-2014 30-APR-2015 20-AUG-2009 Seychelles Active Panama Papers
TK MANTOS LTD. Shareholder 02-APR-2014 - 05-MAY-2011 Seychelles Active Panama Papers
ZANTYGO INVEST LTD. Shareholder 03-APR-2014 - 20-DEC-2012 Seychelles Active Panama Papers
VIRAGE HOLDINGS GROUP LTD Shareholder 17-MAR-2014 - 05-JUL-2013 Seychelles Active Panama Papers
GRISIO LTD. Shareholder 02-MAY-2014 - 01-JUL-2011 Seychelles Active Panama Papers
MERCATOR GROUP LIMITED Shareholder 09-MAY-2014 - 20-JUN-2013 Seychelles Active Panama Papers
MVD INVESTMENT LTD. Shareholder 17-APR-2014 - 21-NOV-2012 Seychelles Active Panama Papers
PROFESSIONAL PROPERTY HOLDING LTD. Shareholder 30-MAY-2014 - 06-NOV-2012 Seychelles Active Panama Papers
GstarSoft Global Distribution Ltd. Shareholder 02-MAY-2014 - 26-NOV-2012 Seychelles Active Panama Papers
HUNTON SYSTEMS LTD. Shareholder 02-MAY-2014 - 02-JUN-2008 Seychelles Active Panama Papers
HOTGFORDS HOLDINGS LTD Shareholder 02-MAY-2014 - 12-SEP-2012 Seychelles Active Panama Papers
METAL INVESTMENT LTD. Shareholder 12-MAY-2014 - 01-AUG-2001 Seychelles Active Panama Papers
IVACO CONSULTANTS LIMITED Shareholder 02-MAY-2014 24-JUL-2015 21-FEB-2008 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Nicholas Henry Thom Similar name and address as - - Panama Papers

Address (1)

Data From
15A Macdonald road; Westville 3629; Durban; South Africa. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more