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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AUDINA MANAGEMENT SERVICES LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Stilago Corporation Shareholder 26-JUL-2006 - 19-MAY-2006 British Virgin Islands Changed agent Panama Papers
TREXO INTERNATIONAL LIMITED Shareholder 27-JAN-2006 - 19-SEP-2005 British Virgin Islands Defaulted Panama Papers
XIRA FINANCIAL LIMITED Shareholder 26-JUN-2007 - 08-APR-2004 British Virgin Islands Changed agent Panama Papers
A.A.D. INVESTMENTS LTD. Shareholder 03-FEB-2005 18-JUL-2011 01-DEC-2004 British Virgin Islands Active Panama Papers
MARILEI INTERNATIONAL LIMITED Shareholder 07-DEC-2009 20-JUL-2011 02-APR-2004 British Virgin Islands Active Panama Papers
ARIUS CORPORATION Shareholder 10-JAN-2007 01-JUN-2007 04-APR-2006 Samoa Active Panama Papers
HEMSLEY S.A. Shareholder 26-NOV-2007 18-JUL-2011 16-AUG-2007 Samoa Inactivated Panama Papers
KAY PROPERTIES INC. Shareholder 07-AUG-2006 18-JUN-2006 06-JUL-2006 British Virgin Islands Changed agent Panama Papers
XILLIANA LIMITED Shareholder 15-DEC-2004 05-JUL-2006 05-FEB-2004 British Virgin Islands Changed agent Panama Papers
BALLIANA CAPITAL LIMITED Shareholder 07-MAY-2007 - 28-JUL-2005 British Virgin Islands Changed agent Panama Papers
BALLIANA CAPITAL LIMITED Shareholder 23-MAY-2007 - 28-JUL-2005 British Virgin Islands Changed agent Panama Papers

Officer (12)

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
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
AUDINA MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more