Officer:
AUDINA MANAGEMENT SERVICES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Limax Properties Limited | Shareholder | 09-OCT-2008 | 15-JUL-2009 | 22-JUL-2008 | Seychelles | Changed agent | Panama Papers |
| CASCADE CONSULTANCY LIMITED | Shareholder | 09-MAR-2009 | 23-SEP-2011 | 02-NOV-1998 | British Virgin Islands | Inactivated | Panama Papers |
Officer (9)
| 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 |
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.