by The International Consortium of Investigative Journalists
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Entity

T.H. Corporation Limited

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-1987
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Not identified
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Connections

Officer

Role From To Data From
Corporate Secretaries Limited Secretary 1987-01-13 1991-11-18 Offshore Leaks
Directcorp Limited Director 1994-02-06 - Offshore Leaks
Eric Teung Tsun Man Authorised person / signatory - - Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder 1987-01-31 1991-09-30 Offshore Leaks
Fairfield Limited Director 1987-01-13 1991-11-18 Offshore Leaks
Fanshawe Limited Director 1991-11-18 1995-02-06 Offshore Leaks
Hamilton Limited Director 1987-01-13 1991-11-18 Offshore Leaks
Henderson Limited Director 1991-11-18 1995-02-06 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-11-18 1995-02-06 Offshore Leaks
Secorp Limited Secretary 1994-02-06 - Offshore Leaks
Standard Chartered Equitor Trust Company Cook Islands Limited Shareholder 1991-09-30 1995-02-06 Offshore Leaks
Trustcorp Limited Shareholder 1995-02-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Secretaries Limited - Offshore Leaks
Spinner

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