by The International Consortium of Investigative Journalists
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Entity

TRUDANE LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAY-2004 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
Britten Management Services Limited Shareholder 01-JUN-2009 - Panama Papers
CM ASSET HOLDINGS LIMITED Shareholder 15-JUN-2004 01-JAN-2008 Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 - Panama Papers
SOUTHQUAY LIMITED Shareholder 01-JAN-2008 01-JAN-2009 Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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