Officer:
Mr. Nicholas Henry Thom
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARTAN INVESTMENT LIMITED | Shareholder | 15-APR-2014 | - | 15-NOV-2012 | Seychelles | Defaulted | Panama Papers |
| SSM HOLDINGS LTD. | Shareholder | 25-JUL-2011 | 10-MAR-2015 | 27-MAY-1998 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Nicholas Henry Thom | Similar name and address as | - | - | Panama Papers |
| Mr. Nicholas Henry Thom | Similar name and address as | - | - | Panama Papers |
| Mr. Nicholas Henry Thom | Similar name and address as | - | - | Panama Papers |
| Mr. 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.