Officer:
Nicholas Henry Thom
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALISTA TRADE LTD. | Shareholder | 10-FEB-2012 | - | 10-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| CEDRIC COMPANY LTD. | Shareholder | 04-JUL-2011 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| AXO GRAND LIMITED | Shareholder | 26-JUL-2011 | - | 26-JUL-2011 | British Virgin Islands | Defaulted | 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 |
| BERGANO INVEST LTD. | Shareholder | 16-APR-2014 | - | 30-JUN-2011 | Seychelles | Active | Panama Papers |
| Glenholt Enterprises Limited | Shareholder | 02-MAY-2014 | - | 12-JAN-2011 | Seychelles | Active | Panama Papers |
| CAMINTI LTD. | Shareholder | 02-NOV-2012 | - | 02-NOV-2012 | Samoa | Active | Panama Papers |
| Vitalimex Limited | Shareholder | 05-APR-2012 | - | 14-DEC-1999 | Bahamas | Active | Panama Papers |
Officer (5)
| 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 |
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.