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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TWG Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| Registration number | 49277 | [sources] | |||
| ICIJ ID | 82024224 | [sources] | |||
| Program | Appleby | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-82024224 · gb-coh-psc-06917014-e-kdeb1obb-qvuta-ixs2iuqz4gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||