Officer:
Audina Management Services Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Isale Limited | Shareholder | 06-MAY-2009 | - | 22-MAY-2006 | Seychelles | Inactivated | Panama Papers |
| Nostroly Trading Ltd. | Shareholder | 23-FEB-2011 | 15-MAR-2011 | 05-JAN-2011 | Seychelles | Active | Panama Papers |
| OASIS NEW ENTERPRISES LTD. | Shareholder | 09-DEC-2009 | - | 17-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| QITEC INVESTMENT HOLDINGS LIMITED | Shareholder | 06-FEB-2009 | 20-JUL-2011 | 15-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| SERBINA LIMITED | Shareholder | 22-NOV-2005 | 14-DEC-2010 | 12-JAN-2005 | Samoa | Dissolved | Panama Papers |
| Morendo Assets Limited | Shareholder | 23-FEB-2011 | - | 12-NOV-2004 | British Virgin Islands | Inactivated | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Audina Management Services Ltd. | Similar name and address as | - | - | Panama Papers |
| Audina Management Services Ltd. | Similar name and address as | - | - | Panama Papers |
| Audina Management Services Ltd. | Similar name and address as | - | - | Panama Papers |
| Audina Management Services Ltd. | 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.