Officer:
Trazida Holdings S.A.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Naboo Capital Ltd. | Shareholder | 01-FEB-2006 | - | 01-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| NERIMAN CONSULTANTS INC. | Shareholder | 18-APR-2013 | - | 18-APR-2013 | Seychelles | Active | Panama Papers |
| HENDRY ENTERPRISES OVERSEAS S.A. | Shareholder | 21-DEC-2009 | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERFOUNTAIN HOLDINGS LTD. | Shareholder | 21-DEC-2009 | - | 01-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MONFORT GLOBAL CORP. | Shareholder | 21-DEC-2009 | - | 13-APR-2006 | British Virgin Islands | Active | Panama Papers |
| ORCHID HOLDING GLOBAL CORP. | Shareholder | 22-AUG-2008 | - | 27-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| BARTEL TECHNOLOGIES LTD. | Shareholder | 26-JAN-2010 | - | 13-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| BERGER TECHNIK S.A. | Shareholder | 21-DEC-2009 | - | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| PEAKS COMMUNICATION GROUP LTD. | Shareholder | 21-DEC-2009 | - | 11-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| SAMBU LTD. | Shareholder | 10-NOV-2008 | - | 06-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| Blue Mountain Investments Limited | Shareholder | 26-MAR-2009 | - | 30-JUN-2006 | Seychelles | Defaulted | Panama Papers |
Officer (5)
| 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 |
| Trazida Holdings SA | Similar name and address as | - | - | Panama Papers |
| Trazida Holdings S.A. | Similar name and address as | - | - | Panama Papers |
| Trazida Holdings S.A. | Similar name and address as | - | - | Panama Papers |
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.