Entity:
ADENA CONSULTANTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAEVA MANAGEMENT S.A. | Shareholder | 20-JUL-2006 | - | Panama Papers |
| AURORA HOLDING INC. | Shareholder | 20-JUL-2006 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 28-SEP-2005 | 28-SEP-2005 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 28-SEP-2005 | 28-SEP-2005 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 23-JUL-2004 | 28-SEP-2005 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 23-JUL-2004 | 28-SEP-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LARONA TRUST REG. | 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.