by The International Consortium of Investigative Journalists
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Officer

Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARKADIAN OVERSEAS CORPORATION Shareholder 13-OCT-2010 - 20-NOV-2007 Seychelles Active Panama Papers
Aristoteles Ltd. Shareholder 13-OCT-2010 - 10-MAY-2007 Seychelles Defaulted Panama Papers
Avroum ltd. Shareholder 13-OCT-2010 - 05-JAN-2007 Seychelles Changed agent Panama Papers
Landy International Management Ltd. Shareholder 08-DEC-2009 20-JUL-2011 22-JAN-2010 British Virgin Islands Active Panama Papers
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Address

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