Officer:
TWIN VALLEY SA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECKLO INVESTMENTS LTD. | Shareholder | 27-APR-2009 | - | 09-APR-2001 | British Virgin Islands | Active | Panama Papers |
| EASTEP LIMITED | Shareholder | 27-APR-2009 | - | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EUROPIX LIMITED | Shareholder | 27-APR-2009 | - | 07-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| IKE INTERNATIONAL CORPORATION | Shareholder | 27-APR-2009 | - | 09-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| DALLIA TRADING GROUP S.A. | Shareholder | 27-APR-2009 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NOLAN HOLDING INC. | Shareholder | 27-APR-2009 | - | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GALLION PARK PROPERTIES INC. | Shareholder | 27-APR-2009 | - | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FREEPORT PROPERTIES CAPITAL LTD. | Shareholder | 27-APR-2009 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TWIN VALLEY SA | Similar name and address as | - | - | Panama Papers |
| TWIN VALLEY S.A. | 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.