by The International Consortium of Investigative Journalists
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Entity

TORIENSCAD LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TORIENSCAD LIMITED Same company as - - 18-MAR-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DOMLIAR LIMITED Shareholder 18-MAR-2015 - Panama Papers
ZAINRAL LIMITED Shareholder 18-MAR-2015 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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