Entity:
THOR (NOMINEE) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| L S O SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| FILIPPA GALEA TESTAFERRATA | Liquidator | - | - | Paradise Papers |
| DAVID GRECH | Judicial representative | - | - | Paradise Papers |
| DAVID GRECH | Secretary | - | - | Paradise Papers |
| DAVID GRECH | Director | - | - | Paradise Papers |
| HUGH PERALTA | Shareholder | - | - | Paradise Papers |
| HUGH PERALTA | Director | - | - | Paradise Papers |
| HUGH PERALTA | Judicial representative | - | - | Paradise Papers |
| VICTOR CAMILLERI | Auditor | - | - | Paradise 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.