by The International Consortium of Investigative Journalists
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Entity

THUNDER PETROLEUM CORPORATION LTD.

  • Connected to 1 address
  • Connected to 4 officers
  • Incorporated: 28-APR-2004 Closed: 26-MAY-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Baddad - Khalid Raji Chief executive officer 07-MAY-2004 28-OCT-2005 Paradise Papers - Appleby
Harris - Geraldine Secretary 03-MAY-2004 28-OCT-2005 Paradise Papers - Appleby
Hasan - Osama Ahmad Shareholder - - Paradise Papers - Appleby
Hasan - Osama Ahmad Director 29-APR-2004 28-OCT-2005 Paradise Papers - Appleby
Hasan - Osama Ahmad Vice-president 03-MAY-2004 28-OCT-2005 Paradise Papers - Appleby
Kozma - George Shareholder - - Paradise Papers - Appleby
Kozma - George Director 29-APR-2004 28-OCT-2005 Paradise Papers - Appleby
Kozma - George President 03-MAY-2004 28-OCT-2005 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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