by The International Consortium of Investigative Journalists
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Entity

THL Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 45 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Brown - Glen E Director 10-FEB-2006 29-OCT-2008 Paradise Papers - Appleby
Cassar - D. Gilbert Director 17-MAR-2000 21-JUN-2001 Paradise Papers - Appleby
Commerce Services Limited Director 31-OCT-2012 - Paradise Papers - Appleby
Edward P Schneider and Donald J Heng, Jr ., as Co-Trustees Under the Schneider Family 2005 Unitrust Shareholder - - Paradise Papers - Appleby
Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trust Shareholder - - Paradise Papers - Appleby
Edward P Schneider as Trustee Under the Voting Trust Agreement Shareholder - - Paradise Papers - Appleby
Gillooly - Ben Alternate director 23-AUG-2011 28-DEC-2011 Paradise Papers - Appleby
Green - Christine N. Director 03-MAY-2002 10-FEB-2006 Paradise Papers - Appleby
Liliane Schneider and Donald J Heng Jr.Co-Trustee of the Schneider Remainder Trust Shareholder - - Paradise Papers - Appleby
Longley - Vanessa Alternate director 27-NOV-2007 04-MAR-2008 Paradise Papers - Appleby
Ogier Employee Benefit Trustee Limited Shareholder - - Paradise Papers - Appleby
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the First Triton Sub-Trust Shareholder - - Paradise Papers - Appleby
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Second Triton Sub-Trust Shareholder - - Paradise Papers - Appleby
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Third Triton Sub-Trust Shareholder - - Paradise Papers - Appleby
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Triton Employee Benefit Trust Shareholder - - Paradise Papers - Appleby
Steven C Wight Trustee or his Successor In Trust, under Steven C Wight Annuity Trust Number One Shareholder - - Paradise Papers - Appleby
Steven C. Wight and Linda L. Wight, as Co-Trustees under the Wight Trust Shareholder - - Paradise Papers - Appleby
Storr - Kim L.orraine Director 31-JAN-2004 04-MAR-2008 Paradise Papers - Appleby
Trace - Peter Director 20-JUL-2001 04-MAR-2002 Paradise Papers - Appleby
Uphill Limited Shareholder - - Paradise Papers - Appleby
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