by The International Consortium of Investigative Journalists
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Entity

TORMOUNT HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 23-NOV-2010 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CENTURION NOMINEES (NO.2) LIMITED Shareholder 13-NOV-2006 01-MAR-2010 Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 13-NOV-2006 01-MAR-2010 Panama Papers
W.S.W. NOMINEES LTD. Shareholder 01-MAR-2010 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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