by The International Consortium of Investigative Journalists
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Entity

TRAZIDA HOLDINGS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-DEC-2003 Inactivation: 13-JAN-2005 Struck off: 23-AUG-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 23-DEC-2003 09-DEC-2004 Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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