by The International Consortium of Investigative Journalists
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Officer

THORNET FINANCE S.A.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALINA HOLDING LTD. Shareholder 06-DEC-2011 01-MAY-2015 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
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Address

Data From
MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA Panama Papers
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