Entity:

TWAIN ENTERPRISES LTD.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2018

Incorporated:

13-APR-1992

Status:

Continuation Out

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

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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