THCB 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: BERMUDA
Country: BM
Incorporated: 2005-01-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006549

Relationships

[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] president of Burns - Michael J
[Directorship, incoming] chairman of Keill - Tracy Elizabeth
[Directorship, incoming] vice chairman of Burns - Michael J
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] secretary of Keill - Tracy Elizabeth
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Keill - Tracy Elizabeth
[Directorship, incoming] director of Moulton - Andrew
[Directorship, incoming] auditor Mazars LLP - Bermuda
[Directorship, incoming] director of Bond - Ian Michael
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Ownership, incoming] shareholder of Primary Group Limited
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Bond - Ian Michael
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Burns - Michael J
[Directorship, incoming] is signatory for Hodes - Jonathan
[Directorship, incoming] is signatory for James - Philip William Henry
[Directorship, incoming] is signatory for Keill - Tracy Elizabeth
[Directorship, incoming] is signatory for King - Michael Henry
[Directorship, incoming] is signatory for Lacey - Emma
[Directorship, incoming] is signatory for McMahon - Andrew N.M.
[Directorship, incoming] is signatory for Moulton - Andrew
[Directorship, incoming] is signatory for Nightingale - Andrew
[Directorship, incoming] is signatory for Smyth - Timothy J