by The International Consortium of Investigative Journalists
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Officer

Trazida Holdings S.A.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKCO Ventures Ltd. Shareholder 27-JAN-2006 - 27-JAN-2006 British Virgin Islands Active Panama Papers
BPSS Manamgement Limited Shareholder 02-JUN-2008 - 02-JUN-2008 British Virgin Islands Defaulted Panama Papers
KUZWAYO ENTERPRISES LIMITED Shareholder 13-APR-2007 - 13-APR-2007 Seychelles Active Panama Papers
PELLETS TRADING LIMITED Shareholder 12-JAN-2007 - 12-JAN-2007 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
Trazida Holdings SA Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg,24 De Castro Street Panama Papers
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