by The International Consortium of Investigative Journalists
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Entity

THCB Limited

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 12-JAN-2005 Closed: 05-MAY-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bond - Ian Michael Is signatory for - - Paradise Papers - Appleby
Bond - Ian Michael Director 20-DEC-2006 20-SEP-2007 Paradise Papers - Appleby
Bossin - Alan Irving Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Director 04-FEB-2005 05-MAY-2008 Paradise Papers - Appleby
Burns - Michael J Vice chairman 20-DEC-2006 05-MAY-2008 Paradise Papers - Appleby
Burns - Michael J President 04-FEB-2005 20-DEC-2006 Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 04-FEB-2005 05-MAY-2008 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 04-FEB-2005 20-DEC-2006 Paradise Papers - Appleby
Hodes - Jonathan Is signatory for - - Paradise Papers - Appleby
James - Philip William Henry Is signatory for - - Paradise Papers - Appleby
Keill - Tracy Elizabeth Is signatory for - - Paradise Papers - Appleby
Keill - Tracy Elizabeth Director 04-FEB-2005 05-MAY-2008 Paradise Papers - Appleby
Keill - Tracy Elizabeth Chairman 20-DEC-2006 05-MAY-2008 Paradise Papers - Appleby
Keill - Tracy Elizabeth Secretary 29-MAR-2006 05-MAY-2008 Paradise Papers - Appleby
King - Michael Henry Is signatory for - - Paradise Papers - Appleby
Lacey - Emma Is signatory for - - Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 04-FEB-2005 29-MAR-2007 Paradise Papers - Appleby
McMahon - Andrew N.M. Is signatory for - - Paradise Papers - Appleby
Moulton - Andrew Is signatory for - - Paradise Papers - Appleby
Moulton - Andrew Director 04-FEB-2005 26-JUL-2006 Paradise Papers - Appleby
Nightingale - Andrew Is signatory for - - Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 07-JUN-2007 05-MAY-2008 Paradise Papers - Appleby
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers - Appleby
Primary Group Limited Shareholder - - Paradise Papers - Appleby
Reynolds - Paula Secretary 04-FEB-2005 29-MAR-2006 Paradise Papers - Appleby
Smyth - Timothy J Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
O'Hara House; 3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
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