by The International Consortium of Investigative Journalists
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Entity

EASTWOOD HOLDINGS INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1999 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTWOOD HOLDINGS INTERNATIONAL LIMITED Same company as - - 14-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
WARREN TRUSTEES LIMITED Shareholder 25-JUN-1999 10-NOV-2003 Panama Papers
WTG MANAGERS LIMITED Shareholder 25-JUN-1999 10-NOV-2003 Panama Papers
GTSA NOMINEES LTD. Shareholder 10-NOV-2003 - Panama Papers
GTSA HOLDINGS LTD. Shareholder 10-NOV-2003 - Panama Papers
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Intermediary

Status Data From
TM WISDOM S.A. - Panama Papers
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Address

Data From
TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 Panama Papers
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