by The International Consortium of Investigative Journalists
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Officer

Thornpool Limited

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALLABY LIMITED Secretary 1997-11-24 1998-12-31 24-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Director 2000-09-11 - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
Case Inc. Director 1992-12-23 1998-03-25 02-NOV-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Etude Limited Director 1993-07-26 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
GLOBAL DEGREE INVESTMENT LIMITED Director 2001-02-14 - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERAUDIT LIMITED Secretary 1998-01-23 1998-12-31 23-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Moviola International Limited Director 2001-02-20 - 15-MAR-1990 Cook Islands Active Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 2000-09-11 - 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ONTRACK MEDIA LIMITED Secretary 2000-03-15 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Skyvest Limited Director 1989-02-05 1996-02-03 06-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
The Film Factory International Limited Secretary 2000-11-01 - 10-APR-1990 Cook Islands Active Offshore Leaks
Touches International Limited Secretary 2001-05-29 - 23-MAR-1988 Cook Islands Active Offshore Leaks
Westend Limited Director 1993-07-26 1999-09-06 16-MAY-1984 Liberia Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
PO Box 116, Sea Meadow House Blackburne Highway Road Town, Tortola BVI Offshore Leaks
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