Officer:
Nicholas Henry Thom
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)
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.