by The International Consortium of Investigative Journalists
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Intermediary

AUDINA TREUHAND AG

  • Connected to 584 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANARITA LIMITED Intermediary 09-NOV-2004 Seychelles Inactivated Panama Papers
ARITAN LIMITED Intermediary 04-APR-2005 Seychelles Defaulted Panama Papers
BIOTEX EQUITIES S.A. Intermediary 26-FEB-2000 Panama Defaulted Panama Papers
CASALA LIMITED Intermediary 07-DEC-2004 Seychelles Inactivated Panama Papers
DUNOON HOLDINGS INC. Intermediary 16-AUG-2007 Samoa Inactivated Panama Papers
Decimus Holdings Limited Intermediary 07-MAY-2007 Samoa Defaulted Panama Papers
LONSDALE LIMITED Intermediary 08-SEP-2006 Samoa Defaulted Panama Papers
MEAD GROUP INC. Intermediary 16-MAY-2014 British Anguilla Defaulted Panama Papers
Oil Trading International Limited Intermediary 22-MAY-2006 Samoa Defaulted Panama Papers
PACA S.A. Intermediary 13-JAN-2005 Samoa Defaulted Panama Papers
Pranta S.A. Intermediary 12-JAN-2005 Seychelles Inactivated Panama Papers
Reach The Top Ltd. Intermediary 15-APR-2005 Seychelles Inactivated Panama Papers
Rosina Limited Intermediary 27-MAR-2007 Samoa Defaulted Panama Papers
SANINA LIMITED Intermediary 26-OCT-2004 Samoa Defaulted Panama Papers
TENGU CORP. Intermediary 07-NOV-2000 Panama Defaulted Panama Papers
Tarzet Limited Intermediary 17-DEC-2004 Seychelles Inactivated Panama Papers
Tereza Limited Intermediary 19-JUL-2007 Seychelles Defaulted Panama Papers
Tradesk S.A. Limited Intermediary 22-MAY-2006 Samoa Inactivated Panama Papers
Vansa Corp. Intermediary 13-DEC-2007 Samoa Defaulted Panama Papers
WORCESTER EQUITIES INC. Intermediary 15-DEC-2000 Panama Defaulted Panama Papers
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