by The International Consortium of Investigative Journalists
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Officer

Trazida Holdings S.A.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aqua Capital Limited Shareholder 03-SEP-2007 - 03-SEP-2007 Seychelles Active Panama Papers
Azurro Investments Limited Shareholder 04-JUL-2006 10-SEP-2007 04-JUL-2006 Seychelles Defaulted 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
Gemini Investments Limited Shareholder 04-JUL-2006 - 04-JUL-2006 Seychelles Active Panama Papers
Sussie Investments Limited Shareholder 04-JUL-2006 - 04-JUL-2006 Seychelles Defaulted Panama Papers
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Officer

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
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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