by The International Consortium of Investigative Journalists
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Officer

AUDINA MANAGEMENT SERVICES LTD.

  • Connected to 1 address
  • Connected to 28 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMIRAL LIMITED Shareholder 21-DEC-2009 - 16-JAN-2007 British Virgin Islands Changed agent Panama Papers
Bisson Limited Shareholder 15-OCT-2010 - 06-JAN-2009 Seychelles Changed agent Panama Papers
COREO INTERNATIONAL CORPORATION Shareholder 02-DEC-2009 19-JUL-2011 13-NOV-2003 British Virgin Islands Active Panama Papers
Corundum Services Limited Shareholder 03-MAR-2011 19-JUL-2011 01-JUL-2010 British Virgin Islands Active Panama Papers
DIAM INTERNATIONAL (B.V.I.) LTD. Shareholder 02-DEC-2009 26-JUL-2011 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
FANTASALA INC. Shareholder 07-DEC-2009 19-JUL-2011 04-APR-2006 British Virgin Islands Active Panama Papers
FIRELLI INVESTMENTS LIMITED Shareholder 07-DEC-2009 19-JUL-2011 03-NOV-2003 British Virgin Islands Inactivated Panama Papers
GOLDENGATE PROPERTY FINANCE LTD. Shareholder 07-JUL-2009 19-JUL-2011 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
JAMRAE CAPITAL CORP. Shareholder 21-APR-2010 21-AUG-2011 23-MAR-2010 Panama Active Panama Papers
Lanara Ltd. Shareholder 15-OCT-2010 - 03-SEP-2008 Seychelles Active Panama Papers
Olando Ltd. Shareholder 15-NOV-2010 - 19-SEP-2008 Seychelles Changed agent Panama Papers
Rasmus Corporation Shareholder 13-OCT-2010 - 19-JUL-2007 Seychelles Inactivated Panama Papers
SHAMOYA LIMITED Shareholder 06-JUL-2005 - 08-FEB-2005 Seychelles Inactivated Panama Papers
SORITO FINANCE GROUP CORP. Shareholder 02-MAY-2006 14-OCT-2010 03-JAN-2006 British Virgin Islands In transition Panama Papers
TELUNGA LIMITED Shareholder 22-DEC-2009 21-JUL-2011 01-JUL-2003 British Virgin Islands Active Panama Papers
TRENIO LIMITED Shareholder 22-DEC-2009 21-JUL-2011 25-FEB-2004 British Virgin Islands Active Panama Papers
Terro Corporation Shareholder 28-DEC-2009 - 01-FEB-2005 Seychelles Inactivated Panama Papers
Tourmaline Joy Assets Limited Shareholder 16-JAN-2009 - 03-JUN-2005 British Virgin Islands Defaulted Panama Papers
Trendino Corporation Shareholder 13-OCT-2010 - 12-JAN-2005 Seychelles Defaulted Panama Papers
ZIANA PROPERTIES LIMITED Shareholder 23-JUN-2005 21-JUL-2011 10-JUN-2005 British Virgin Islands Active Panama Papers
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