by The International Consortium of Investigative Journalists
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Entity

Aristoteles Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2007 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
BETA WORLDWIDE CORP. Shareholder 18-JUL-2011 - Panama Papers
Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.) Shareholder 13-OCT-2010 - Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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