by The International Consortium of Investigative Journalists
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Officer

NINE CLOUDS HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TWINWOOD TECHNOLOGIES LIMITED Shareholder 05-APR-2005 - 05-APR-2005 British Virgin Islands Defaulted Panama Papers
Twinwood Corporation Limited Shareholder 08-DEC-2006 - 05-APR-2005 Samoa Defaulted Panama Papers
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Officer

Role From To Data From
NINE CLOUDS HOLDINGS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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