Officer:
Mr. Nicholas Henry Thom
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP PRODUCTION GROUP INC. | Shareholder | 28-OCT-2015 | - | 04-OCT-2011 | Panama | Active | Panama Papers |
| GEXX INVEST LTD. | Shareholder | 02-MAY-2014 | - | 06-JAN-2012 | Seychelles | Active | Panama Papers |
| ROSINTER INVESTMENTS LTD. | Shareholder | 10-APR-2014 | - | 18-OCT-2012 | Seychelles | Defaulted | Panama Papers |
| SALLY LTD. | Shareholder | 10-APR-2014 | - | 14-NOV-2008 | Seychelles | Active | Panama Papers |
| SANDIT TRADING LTD. | Shareholder | 10-APR-2014 | - | 07-DEC-2011 | Seychelles | Active | Panama Papers |
| CRS TRADE LTD. | Shareholder | 12-APR-2014 | - | 29-JUL-2011 | Seychelles | Active | Panama Papers |
| OCEAN BUSINESS SOLUTIONS LTD. | Shareholder | 18-APR-2014 | 04-AUG-2015 | 24-SEP-2007 | Seychelles | Active | Panama Papers |
| BELLOTA INVEST LTD. | Shareholder | 06-APR-2014 | - | 01-JUL-2011 | Seychelles | Active | Panama Papers |
| STOVANA HOLDING LTD. | Shareholder | 10-APR-2014 | - | 10-OCT-2011 | Seychelles | Active | 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.