Officer:
TALWAY INTERNATIONAL CORP.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIZDA MANAGEMENT LTD. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Active | Panama Papers |
| KINGFORD ASSETS CORP. | Shareholder | 30-OCT-2009 | - | 30-OCT-2009 | Seychelles | Active | Panama Papers |
| KELLY INVESTMENTS LIMITED | Shareholder | 30-OCT-2009 | - | 30-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| CERGEND FINANCE LTD. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| PADDINGTON GLOBAL LTD. | Shareholder | 30-OCT-2009 | - | 30-OCT-2009 | Seychelles | Active | Panama Papers |
| DATIEW ASSOCIATES INC. | Shareholder | 24-NOV-2009 | - | 24-NOV-2009 | Seychelles | Dissolved | Panama Papers |
| FURMSHEIM REAL ESTATE S.A. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| GLENWAY PROPERTIES INC. | Shareholder | 16-NOV-2009 | - | 16-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| SMADET COMPANY S.A. | Shareholder | 05-NOV-2009 | - | 05-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| RUBICK RESOURCES LIMITED | Shareholder | 05-NOV-2009 | - | 05-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| KALO GROUP INCORPORATED | Shareholder | 09-MAR-2010 | - | 09-MAR-2010 | Seychelles | Active | Panama Papers |
| SYREN INTERNATIONAL LIMITED | Shareholder | 30-OCT-2009 | - | 30-OCT-2009 | Seychelles | Active | Panama Papers |
| OLYMPIA CAPITAL CORP. | Shareholder | 30-OCT-2009 | - | 30-OCT-2009 | Seychelles | Active | Panama Papers |
| TARGA ENTERPRISES LTD. | Shareholder | 16-NOV-2009 | - | 16-NOV-2009 | Seychelles | Active | Panama Papers |
| TEXINVEST ASSET S.A. | Shareholder | 05-NOV-2009 | - | 05-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| LINCREST ASSOCIATES LTD. | Shareholder | 16-NOV-2009 | - | 16-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| QUICHAIN LIMITED | Shareholder | 05-NOV-2009 | - | 05-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| PETERSON ENTERPRISES S.A. | Shareholder | 16-NOV-2009 | - | 16-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| GREYTOWN PROPERTIES INC. | Shareholder | 17-NOV-2009 | - | 17-NOV-2009 | Seychelles | Active | Panama Papers |
| IGLES COMPANY INC. | Shareholder | 27-OCT-2009 | - | 27-OCT-2009 | Seychelles | Active | 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.