by The International Consortium of Investigative Journalists
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Officer

Nicholas Henry Thom

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXO GRAND LIMITED Shareholder 26-JUL-2011 - 26-JUL-2011 British Virgin Islands Defaulted Panama Papers
BERGANO INVEST LTD. Shareholder 16-APR-2014 - 30-JUN-2011 Seychelles Active Panama Papers
CALISTA TRADE LTD. Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Active Panama Papers
CAMINTI LTD. Shareholder 02-NOV-2012 - 02-NOV-2012 Samoa Active Panama Papers
CEDRIC COMPANY LTD. Shareholder 04-JUL-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
Glenholt Enterprises Limited Shareholder 02-MAY-2014 - 12-JAN-2011 Seychelles Active Panama Papers
PEMI ESTATES LTD. Shareholder 04-JUL-2012 - 27-JUN-2012 British Virgin Islands Defaulted Panama Papers
VICTOR TRENDY LIMITED Shareholder 25-APR-2012 - 14-APR-2011 Hong Kong Active Panama Papers
Vitalimex Limited Shareholder 05-APR-2012 - 14-DEC-1999 Bahamas Active Panama Papers
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Officer

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

Data From
Royal Road; B4; Res. Ilot; Grand Baie; Mauritius Panama Papers
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