by The International Consortium of Investigative Journalists
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Entity

TERNE LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2003 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TERNE LIMITED Same company as - - 15-JUL-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM NOMINEES LIMITED Shareholder 01-DEC-2003 07-OCT-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-DEC-2003 07-OCT-2005 Panama Papers
MAYO NOMINEES LIMITED Shareholder 07-OCT-2005 28-DEC-2007 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 07-OCT-2005 28-DEC-2007 Panama Papers
MR JOACHIM THEODOR ROBERT PFEIFFER Shareholder 28-DEC-2007 - Panama Papers
MR WOLGANG FRANZ MEINZINGEN Shareholder 28-DEC-2007 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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