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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ThermaSource Nicaragua Holdings A Shareholder - - 06-SEP-2011 Cayman Islands - Paradise Papers
ThermaSource Chile Holdings Shareholder - - 06-SEP-2011 Cayman Islands - Paradise Papers
ThermaSource Nicaragua Holdings B Shareholder - - 06-SEP-2011 Cayman Islands - Paradise Papers
ThermaSource Latin America B Shareholder - - 17-APR-2012 Cayman Islands - Paradise Papers
ThermaSource Latin America A Shareholder - - 07-MAR-2012 Cayman Islands - Paradise Papers
ThermaSource Employment Services International Shareholder - - 20-AUG-2012 Cayman Islands - Paradise Papers

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.

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