TERMIC LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2005-08-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10113893
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470
- [Ownership, incoming] shareholder of MICHELE SHARON STEWART
- [Ownership, incoming] shareholder of ALISTAIR DIRK HUGO STEWART
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the Highlands Trust No. 20 470