by The International Consortium of Investigative Journalists
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Entity

TALWYN HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-2007 Inactivation: 29-OCT-2009 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
CAVENDISH SQUARE LIMITED Shareholder 13-JUN-2008 - Panama Papers
JAMES NICHOLAS CUNNINGHAM-DAVIS Shareholder 13-MAR-2000 01-MAY-2003 Panama Papers
PRITESH RAMESH DESAI Shareholder 13-MAR-2000 01-MAY-2003 Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 01-MAY-2003 13-JUN-2008 Panama Papers
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Intermediary

Status Data From
CAVENDISH TRUST COMPANY LIMITED ACTIVE Panama Papers
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