by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TWIGA INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-APR-2001 Inactivation: 03-JUN-2014 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
NORTH ATLANTIC NOMINEE CO LTD Shareholder 30-APR-2001 07-MAY-2004 Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 07-MAY-2004 03-MAR-2005 Panama Papers
NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LUDO TRUST Shareholder 03-MAR-2005 - Panama Papers
Spinner

Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now