Entity:
TORWICZ LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELM MANAGEMENT LIMITED | Shareholder | 20-JAN-2003 | 15-DEC-2005 | Panama Papers |
| CATER ALLEN NOMINEES LIMITED | Shareholder | 16-NOV-1995 | 24-NOV-2000 | Panama Papers |
| CLOSE NOMINEES LIMITED | Shareholder | 24-NOV-2000 | 20-JAN-2003 | Panama Papers |
| CHANNEL NOMINEES LIMITED | Shareholder | 24-NOV-2000 | 20-JAN-2003 | Panama Papers |
| HELM TRUST COMPANY LIMITED | Shareholder | 20-JAN-2003 | 15-DEC-2005 | Panama Papers |
| CHANNEL REGISTRARS LIMITED | Shareholder | 16-NOV-1995 | 24-NOV-2000 | Panama Papers |
| CANNON INTERNATIONAL LIMITED | Shareholder | 15-DEC-2005 | - | Panama Papers |
| CANNON NOMINEES LIMITED | Shareholder | 15-DEC-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CANNON ASSET MANAGEMENT LTD. | ACTIVE | 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.