by The International Consortium of Investigative Journalists
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Entity

Terranium Beach House Limited

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2007 Inactivation: 06-MAR-2014 Struck off: 31-DEC-2015
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Terranium Beach House Limited Same name and registration date as - - 18-JUL-2007 Seychelles Changed agent Panama Papers
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Officer

Role From To Data From
ATC FOUNDATION Shareholder 05-MAR-2009 19-NOV-2012 Panama Papers
EDUARDO CLEMENTE LEDESMA HUERTAS Shareholder 03-AUG-2013 - Panama Papers
IRIS ELENA VERGARA ACOSTA Shareholder 19-NOV-2012 03-AUG-2013 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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