Entity:
Audina Equalia Trust Services B.V.I.) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CODAN TRUSTEES LTD. | Shareholder | 12-APR-1995 | 13-NOV-2006 | Panama Papers |
| MALCOLM K. BECKER | Shareholder | 12-APR-1995 | 12-APR-1995 | Panama Papers |
| LYNNE TILEY | Shareholder | 12-APR-1995 | 12-APR-1995 | Panama Papers |
| CODAN TRUSTEES LTD. | Shareholder | 12-APR-1995 | 13-NOV-2006 | Panama Papers |
| HANNES MAEHR | Beneficiary | - | - | Panama Papers |
| AUDINA HOLDINGS (BVI) LTD. | Shareholder | 13-NOV-2006 | - | Panama Papers |
| AUDINA HOLDINGS (BVI) LTD. | Shareholder | 12-APR-1995 | 13-NOV-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDINA TREUHAND AG | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.