Entity:

TWYNE INTERNATIONAL LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

13-FEB-2002

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
MINERVA ONE LIMITED	Shareholder	19-MAR-2002	19-MAR-2002	Panama Papers
MINERVA TWO LIMITED	Shareholder	19-MAR-2002	19-MAR-2002	Panama Papers
Suresh Kanji Shah	Beneficiary	-	-	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	31-OCT-2005	07-JAN-2015	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	31-OCT-2005	07-JAN-2015	Panama Papers
MINERVA SERVICES LIMITED	Shareholder	19-MAR-2002	31-OCT-2005	Panama Papers
MINERVA NOMINEES LIMITED	Shareholder	19-MAR-2002	31-OCT-2005	Panama Papers
HELM MANAGEMENT LIMITED	Shareholder	07-JAN-2015	-	Panama Papers
HELM TRUST COMPANY LIMITED	Shareholder	07-JAN-2015	-	Panama Papers

Intermediary (1)

	Status	Data From
HELM TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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