Officer:
NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWINWOOD SERVICES LIMITED | Shareholder | 05-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TWINWOOD OPERATIONS LIMITED | Shareholder | 05-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| TWINWOOD MANAGEMENT LIMITED | Shareholder | 05-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Active | Panama Papers |
| TWINWOOD INDUSTRIES LIMITED | Shareholder | 05-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TWINWOOD ENTERTAINMENT LIMITED | Shareholder | 08-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Sumatera Coal Ltd. | Shareholder | 05-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | 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.