by The International Consortium of Investigative Journalists
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Officer

Trazida Holdings S.A.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEQUEL LIMITED Shareholder 15-JUN-2011 - 20-AUG-2008 Seychelles Defaulted Panama Papers
TOUCHSTONE INTERNATIONAL LIMITED Shareholder 15-JUN-2011 - 20-AUG-2008 Seychelles Defaulted Panama Papers
TOUCHSTONE INTERNATIONAL LIMITED Shareholder 20-AUG-2008 15-JUN-2011 20-AUG-2008 Seychelles Defaulted Panama Papers
Tynmore Investments Limited Shareholder 13-MAY-2010 - 13-MAY-2010 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
Trazida Holdings S.A. Similar name and address as - - Panama Papers
Trazida Holdings S.A. Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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