Officer:
Audina Treuhand AG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ashton & Berkeley Holding Ltd. | Shareholder | 02-NOV-2015 | - | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Aelite Global Consulting Corp. | Shareholder | 03-NOV-2015 | - | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Advanced International Advisory Ltd. | Shareholder | 03-NOV-2015 | - | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED | Shareholder | 05-NOV-2015 | - | 18-JUL-2011 | Panama | Active | Panama Papers |
| ELITE MANAGEMENT SERVICES CORP. | Shareholder | 05-NOV-2015 | - | 22-JUL-2011 | Panama | Active | Panama Papers |
| Ambar Investments Corp. | Shareholder | 02-NOV-2015 | - | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| VINTAGE MANAGEMENT CONSULTANTS CORP. | Shareholder | 05-NOV-2015 | - | 22-JUL-2011 | Panama | Active | Panama Papers |
| BETA WORLDWIDE CORP. | Shareholder | 09-NOV-2015 | - | 25-APR-2011 | Panama | Active | 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.