by The International Consortium of Investigative Journalists
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Entity

LINWAR INTERNATIONAL HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-1996 Inactivation: 04-MAY-2005 Struck off: 30-APR-2006
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
COTILLION TRUST COMPANY LIMITED Shareholder 15-NOV-1996 - Panama Papers
WORFF SECURITIES LIMITED Shareholder 15-NOV-1996 - Panama Papers
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Intermediary

Status Data From
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED SUSPENDED Panama Papers
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