Entity:
TORWOOD INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TR (IOM) SECRETARIES LIMITED | Shareholder | 29-APR-2002 | 12-DEC-2005 | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PROVERBS 31 TRUST | Shareholder | 12-DEC-2005 | - | Panama Papers |
| TR (IOM) NOMINEES LIMITED | Shareholder | 29-APR-2002 | 12-DEC-2005 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 21-SEP-2001 | 29-APR-2002 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 21-SEP-2001 | 29-APR-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.