Officer:
THOMAS - Premod Paul
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLH Hotels Group Limited | Director | 15-APR-2013 | 01-AUG-2014 | 17-SEP-2007 | Bermuda | - | Paradise Papers |
| Oil Basins Limited | Director | 30-DEC-2011 | 01-AUG-2014 | 12-OCT-1971 | Bermuda | - | Paradise Papers |
| GuocoLeisure Limited | Director | 01-DEC-2011 | 01-AUG-2014 | 29-DEC-1999 | Bermuda | - | 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.