Officer:
Trazida Holdings S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sussie Investments Limited | Shareholder | 04-JUL-2006 | - | 04-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| Gemini Investments Limited | Shareholder | 04-JUL-2006 | - | 04-JUL-2006 | Seychelles | Active | Panama Papers |
| Aqua Capital Limited | Shareholder | 03-SEP-2007 | - | 03-SEP-2007 | Seychelles | Active | Panama Papers |
| Blue Sea Star Investments Limited | Shareholder | 04-JUL-2006 | 01-NOV-2007 | 04-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| Blue Sea Star Investments Limited | Shareholder | 01-NOV-2007 | - | 04-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| Azurro Investments Limited | Shareholder | 04-JUL-2006 | 10-SEP-2007 | 04-JUL-2006 | Seychelles | Defaulted | Panama Papers |
Officer (2)
| 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 |
Address (1)
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.