by The International Consortium of Investigative Journalists
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Officer

NINE CLOUDS HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Twinwood Developments Limited Shareholder 29-NOV-2006 - 05-APR-2005 Seychelles Defaulted Panama Papers
Twinwood International Limited Shareholder 29-NOV-2006 - 05-APR-2005 Seychelles Active Panama Papers
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Address

Data From
Company Registration; No. 600750; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virgin islands Panama Papers
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