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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TWAIN ENTERPRISES LTD. Same name as - - 13-APR-1992 British Virgin Islands Active Pandora Papers

Officer (4)

Role From To Data From
ZULEKHA BHABHA Ultimate beneficial owner - - Pandora Papers
MUSHOODA BHABHA Ultimate beneficial owner - - Pandora Papers
MOHAMED CASSIN BHABHA Ultimate beneficial owner - - Pandora Papers
FARZANA ASSAMO Ultimate beneficial owner - - Pandora Papers

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.

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