by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SAMPOERNA CLAN HOLDINGS LIMITED Shareholder 08-APR-2005 - 05-APR-2005 British Virgin Islands Active Panama Papers
TWINWOOD AVIATION LIMITED Shareholder 05-APR-2005 - 05-APR-2005 British Virgin Islands Defaulted Panama Papers
TWINWOOD CONSULTANCY LIMITED Shareholder 05-APR-2005 - 05-APR-2005 British Virgin Islands Active Panama Papers
TWINWOOD ENGINEERING LIMITED Shareholder 08-APR-2005 - 05-APR-2005 British Virgin Islands Defaulted Panama Papers
TWINWOOD FINANCIAL SERVICES LIMITED Shareholder 08-APR-2005 01-JUL-2009 05-APR-2005 British Virgin Islands Active Panama Papers
TWINWOOD SYSTEMS LIMITED Shareholder 05-APR-2005 - 05-APR-2005 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 Similar name and address as - - Panama Papers
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now