Officer:
TWIN VALLEY S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YELLOWAY LTD. | Shareholder | 14-MAY-2010 | - | 03-OCT-2006 | Samoa | Defaulted | Panama Papers |
| NOLAND MANAGEMENT LTD. | Shareholder | 07-MAY-2009 | - | 07-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WYCLIFFE BUSINESS S.A. | Shareholder | 07-MAY-2009 | - | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| YENTRADE LIMITED | Shareholder | 04-SEP-2009 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PROPERTY MARKETING S.A. | Shareholder | 13-MAY-2009 | - | 30-JUL-1990 | 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 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.