by The International Consortium of Investigative Journalists
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Entity

Tholu Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 20-MAY-1988
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barnett - Kevin Alan David Is signatory for - - Paradise Papers - Appleby
Barnett - Kevin Alan David Director 16-SEP-2004 - Paradise Papers - Appleby
Barnett - Kevin Alan David Treasurer 27-NOV-2001 - Paradise Papers - Appleby
Costa - Lucy M Secretary 20-MAR-2000 27-NOV-2001 Paradise Papers - Appleby
Daniels - Tina Secretary 04-NOV-1996 20-MAR-2000 Paradise Papers - Appleby
Ebbin - Theresa S Secretary 27-NOV-2001 31-JUL-2002 Paradise Papers - Appleby
Fox - Melanie Secretary 20-DEC-2002 10-OCT-2003 Paradise Papers - Appleby
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers - Appleby
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers - Appleby
Hartland Mackie - Thomas Alan Director 06-JAN-2012 - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Beneficial owner - - Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 06-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis President 30-SEP-2008 07-JAN-2012 Paradise Papers - Appleby
Mackie (Dec'd) - Thomas Louis Vice-president 01-OCT-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Gerald Dennis Director 16-SEP-2004 23-DEC-2010 Paradise Papers - Appleby
Mackie - Gerald Dennis Vice-president 30-SEP-2008 24-DEC-2010 Paradise Papers - Appleby
Mackie - Gerald Dennis President 01-OCT-2004 30-SEP-2008 Paradise Papers - Appleby
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers - Appleby
Mackie - Jacqueline Anne Vice-president 24-DEC-2010 - Paradise Papers - Appleby
Montarsolo - Marco L Director 06-AUG-2004 16-SEP-2004 Paradise Papers - Appleby
Montarsolo - Marco L Vice-president 06-AUG-2004 01-OCT-2004 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 27-NOV-2001 20-MAY-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 10-OCT-2003 27-SEP-2011 Paradise Papers - Appleby
Podowski - Darrell Director 05-FEB-2003 09-JUL-2004 Paradise Papers - Appleby
Podowski - Darrell Vice-president 05-FEB-2003 09-JUL-2004 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Director 21-MAY-2002 06-FEB-2003 Paradise Papers - Appleby
Spurling - Michael John Director 04-NOV-1996 04-NOV-1997 Paradise Papers - Appleby
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Other

Data From
Mackie Group Paradise Papers - Appleby
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