by The International Consortium of Investigative Journalists
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Officer

TRAZIDA HOLDINGS S.A.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRASCUS LTD. Shareholder 21-DEC-2009 - 06-FEB-2002 British Virgin Islands Active Panama Papers
Batrona Investments Limited Shareholder 26-OCT-2006 - 26-OCT-2006 Seychelles Defaulted Panama Papers
Diacom Pty Ltd. Shareholder 29-JAN-2007 - 29-JAN-2007 Seychelles Active Panama Papers
EURO TARGET LIMITED Shareholder 02-MAY-2007 - 02-MAY-2007 Seychelles Defaulted Panama Papers
MACHINE SERVICES S.A. Shareholder 09-AUG-2007 - 09-AUG-2007 Seychelles Defaulted Panama Papers
PEAKS COMMUNICATION GROUP LTD. Shareholder 21-DEC-2009 - 11-FEB-2002 British Virgin Islands Active 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 Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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