by The International Consortium of Investigative Journalists
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Entity

Twinwood Exchange Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-APR-2005 Inactivation: 20-FEB-2010 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 05-APR-2005 05-APR-2005 Panama Papers
NINE CLOUDS HOLDINGS LIMITED Shareholder 08-DEC-2006 - Panama Papers
THE BEARER Shareholder 05-APR-2005 08-DEC-2006 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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