Officer:
TWIN VALLEY S.A.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUNTINGDON INVESTMENTS OVERSEAS S.A. | Shareholder | 02-DEC-2015 | - | 22-APR-2005 | Panama | Active | Panama Papers |
| Wise Niteo Inc. | Shareholder | 18-NOV-2015 | - | 19-JAN-2011 | Panama | Active | Panama Papers |
| KENERSON S.A. | Shareholder | 18-NOV-2015 | - | 03-JAN-2005 | Panama | Active | Panama Papers |
| CORLAY HOLDINGS INC. | Shareholder | 19-OCT-2015 | - | 04-APR-2007 | Panama | Active | Panama Papers |
| BLUE ROAD HOLDING S.A. | Shareholder | 29-DEC-2009 | - | 05-JUL-1999 | British Virgin Islands | In transition | Panama Papers |
| ORNON PROPERTIES INC. | Shareholder | 29-DEC-2009 | - | 05-JUL-1999 | British Virgin Islands | In transition | Panama Papers |
| TRANSACT ASSOCIATES INTERNATIONAL S.A. | Shareholder | 17-NOV-2015 | - | 23-MAR-2010 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TWIN VALLEY SA | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
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.