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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TWorld Investments Estate Ltd.

  • Former name:
    NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Cyprus
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    26-OCT-2005
  • Inactivation:
    13-AUG-2015
  • Struck off:
    30-APR-2016
  • Status:
    Resigned as agent

Connections:

Officer (6)

Role From To Data From
STANDARD INVEST FOUNDATION Shareholder 07-MAY-2010 15-DEC-2011 Panama Papers
LEXOR FOUNDATION Shareholder 15-DEC-2011 08-JUL-2014 Panama Papers
KYRIACOS PARLLIS Shareholder 23-JUN-2008 06-NOV-2009 Panama Papers
NICOS DRYMIOTIS Shareholder 21-NOV-2005 23-JUN-2008 Panama Papers
ANTROS SAFOUAT Shareholder 06-NOV-2009 15-DEC-2009 Panama Papers
ANTROS SAFOUAT Shareholder 15-DEC-2009 07-MAY-2010 Panama Papers
RODALE SERVICES ASSET LTD. Shareholder 08-JUL-2014 - Panama Papers

Intermediary (1)

Status Data From
PARALLEL NOMINEES CYPRUS LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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.

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