Entity:

TWorld Investments Estate Ltd.

Former name:

NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

26-OCT-2005

Inactivation:

13-AUG-2015

Struck off:

30-APR-2016

Status:

Resigned as agent

Connections:

Officer (6)

	Role	From	To	Data From
STANDARD INVEST FOUNDATION	Shareholder	07-MAY-2010	15-DEC-2011	Panama Papers
LEXOR FOUNDATION	Shareholder	15-DEC-2011	08-JUL-2014	Panama Papers
KYRIACOS PARLLIS	Shareholder	23-JUN-2008	06-NOV-2009	Panama Papers
NICOS DRYMIOTIS	Shareholder	21-NOV-2005	23-JUN-2008	Panama Papers
ANTROS SAFOUAT	Shareholder	06-NOV-2009	15-DEC-2009	Panama Papers
ANTROS SAFOUAT	Shareholder	15-DEC-2009	07-MAY-2010	Panama Papers
RODALE SERVICES ASSET LTD.	Shareholder	08-JUL-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
PARALLEL NOMINEES CYPRUS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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