TORWICZ LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.

Former Name: STANPORT HOLDINGS LIMITED

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CANNON ASSET MANAGEMENT LTD. Intermediary of TORWICZ LIMITED
CANNON NOMINEES LIMITED Shareholder of TORWICZ LIMITED
CANNON INTERNATIONAL LIMITED Shareholder of TORWICZ LIMITED
HELM MANAGEMENT LIMITED Shareholder of TORWICZ LIMITED
CATER ALLEN NOMINEES LIMITED Shareholder of TORWICZ LIMITED
CLOSE NOMINEES LIMITED Shareholder of TORWICZ LIMITED
CHANNEL NOMINEES LIMITED Shareholder of TORWICZ LIMITED
HELM TRUST COMPANY LIMITED Shareholder of TORWICZ LIMITED
CHANNEL REGISTRARS LIMITED Shareholder of TORWICZ LIMITED

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