by The International Consortium of Investigative Journalists
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Entity

TERREDE LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2007 Inactivation: 12-MAR-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
BANKHILL LIMITED Shareholder 18-OCT-2007 01-JUN-2009 Panama Papers
BRITTEN MANAGEMENT SERVICES LIMITED Shareholder 01-JUN-2009 - Panama Papers
BRITTEN MANAGEMENT SERVICES LIMITED Shareholder 01-JUN-2009 01-SEP-2011 Panama Papers
CHRISTINA LETHAM DIROM Shareholder 01-SEP-2011 - Panama Papers
CHRISTINA LETHEM DIROM Shareholder 01-SEP-2011 - Panama Papers
IACD NOMINEES LIMITED Shareholder 01-JUN-2009 01-SEP-2011 Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 - Panama Papers
SOUTHQUAY LIMITED Shareholder 18-OCT-2007 01-JUN-2009 Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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