Officer:
Trazida Holdings S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tynmore Investments Limited | Shareholder | 13-MAY-2010 | - | 13-MAY-2010 | Seychelles | Defaulted | Panama Papers |
| 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 |
Officer (2)
| 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 |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.