by The International Consortium of Investigative Journalists
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Entity

TWICOM INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-MAR-1994 Inactivation: 06-AUG-2010 Struck off: 31-DEC-2011
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TWICOM INC. Same company as - - 01-MAR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AMISTOSO INTERNATONAL CORPORATION Shareholder 04-MAY-2010 - Panama Papers
ANDOVER INVEST CO. INC. (BVI) Shareholder 10-DEC-2001 04-APR-2003 Panama Papers
BEARER Shareholder 16-MAR-1994 10-DEC-2001 Panama Papers
GOLDEN FISH FOUNDATION Shareholder 04-APR-2003 04-MAY-2010 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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