THIRD MOUSE INVESTMENTS 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
- 2012-01-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10146094
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of JUDITH ANN THOMSON
- [Ownership, incoming] shareholder of NORMAN WILLIAM THOMSON
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE THIRD MOUSE TRUST NO 21 205
- [Ownership, incoming] shareholder of CHELSEA ELIZABETH THOMSON
- [Ownership, incoming] shareholder of CHELSEA ELIZABETH THOMSON
- [Ownership, incoming] shareholder of JUDITH ANN THOMSON
- [Ownership, incoming] shareholder of NORMAN WILLIAM THOMSON
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE THIRD MOUSE TRUST NO 21 205
- [Ownership, incoming] shareholder of NORMAN WILLIAM THOMSON
- [Ownership, incoming] shareholder of JUDITH ANN THOMSON
- [Ownership, incoming] shareholder of NORMAN WILLIAM
- [Ownership, incoming] shareholder of JUDITH ANN THOMSON
- [Ownership, incoming] shareholder of NORMAN WILLIAM THOMSON
- [Ownership, incoming] shareholder of JUDITH ANN THOMSON
- [Ownership, incoming] shareholder of CHELSEA ELIZABETH THOMPSON
- [Ownership, incoming] shareholder of NORMAN WILLIAM THOMSON
- [Ownership, incoming] shareholder of JUDITH ANN THOMSON
- [Ownership, incoming] shareholder of CHELSEA ELIZABETH THOMSON