Entity:
Theban Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTH ATLANTIC TRUST CO. LIMITED as TRUSTEE of the THEBAN CHARITABLE TRUST | Shareholder | 29-SEP-2008 | - | Panama Papers |
| Franz Bondy | Shareholder | 07-OCT-2011 | - | Panama Papers |
| Etienne Mouthon | Shareholder | 30-JAN-2014 | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Shareholder | 24-AUG-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTH ATLANTIC TRUST COMPANY LIMITED | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.