Officer:
TALWAY INTERNATIONAL CORP.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERRYLE TRADING INC. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Active | Panama Papers |
| ATAMMED HOLDING LIMITED | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Active | Panama Papers |
| BINKS HOLDINGS INC. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| BANVAIN TRADING INC. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Active | Panama Papers |
| ASTASEN TRADING CORP. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Active | Panama Papers |
| CARBATH CORP. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TALWAY INTERNATIONAL CORP. | Similar name and address as | - | - | Panama Papers |
| TALWAY INTERNATIONAL CORP. | Similar name and address as | - | - | Panama Papers |
| TALWAY INTERNATIONAL CORP. | Similar name and address as | - | - | Panama Papers |
| TALWAY INTERNATIONAL CORP. | Similar name and address as | - | - | Panama Papers |
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.