by The International Consortium of Investigative Journalists
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Officer

TRANSFORMATION INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FURAMA INTERNATIONAL HOTELIERS LIMITED Shareholder 31-JUL-2000 07-DEC-2004 10-AUG-1992 British Virgin Islands Active Panama Papers
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Address

Data From
OFFSHORE INCORPORATIONS LIMITED P O BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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