Officer:
Trazida Holdings S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Corporate Advisory Services Limited | Shareholder | 26-MAY-2008 | - | 26-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| SBR CAPITAL LIMITED | Shareholder | 13-APR-2007 | - | 13-APR-2007 | Seychelles | Active | Panama Papers |
| Nanotech Global Investments Ltd. | Shareholder | 15-NOV-2007 | - | 15-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| ROCKWOOD INVESTMENTS GLOBAL S.A. | Shareholder | 10-JAN-2014 | - | 26-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| Damar Finance Limited | Shareholder | 04-MAR-2010 | 21-MAR-2011 | 04-MAR-2010 | Seychelles | Active | Panama Papers |
Officer (7)
| 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 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.