by The International Consortium of Investigative Journalists
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Entity

TRANS CONSULT LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JULIETTA RHUDD Shareholder 08-DEC-2009 30-MAY-2012 Panama Papers
Julietta Rhudd Shareholder 08-DEC-2009 30-MAY-2012 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 30-MAY-2012 - Panama Papers
THE BEARER Shareholder 17-NOV-1998 08-DEC-2009 Panama Papers
THE BEARER Shareholder 17-NOV-1998 08-DEC-2009 Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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