by The International Consortium of Investigative Journalists
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Entity

Potezna Gromadka Ltd.

Former name: CARTET GROUP LTD.
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AUDINA TRUST SERVICES LTD. Shareholder 13-APR-2004 - Panama Papers
NOMIHOLD SERCURITIES INC. Shareholder 12-JUL-2001 - Panama Papers
NOMIHOLD SERCURITIES INC. Shareholder 12-JUL-2001 - Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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