Officer:
Trazida Holdings S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leo Investments Holdings Limited | Shareholder | 19-DEC-2013 | - | 19-DEC-2013 | Seychelles | Active | Panama Papers |
| ASIAMEETIC LTD. | Shareholder | 27-MAY-2014 | - | 20-SEP-2004 | Seychelles | Active | Panama Papers |
| Technology Venture Investors Ltd. | Shareholder | 06-OCT-2014 | - | 29-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Technology Venture Investors Ltd. | Shareholder | 29-OCT-2013 | 06-OCT-2014 | 29-OCT-2013 | British Virgin Islands | 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.