Officer:
Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Navarre Trading Ltd. | Shareholder | 22-NOV-2010 | 20-JUL-2011 | 02-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| SYLABELLE LIMITED | Shareholder | 22-DEC-2009 | 20-JUL-2011 | 27-MAY-2003 | British Virgin Islands | In transition | Panama Papers |
| RUBINELLO S.A. | Shareholder | 21-DEC-2009 | 20-JUL-2011 | 10-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| STARINA PROPERTY HOLDINGS LTD. | Shareholder | 22-DEC-2009 | 26-JUL-2011 | 13-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| NAMOR INVESTMENTS CORP. | Shareholder | 09-MAR-2009 | 20-JUL-2011 | 07-DEC-2001 | British Virgin Islands | Inactivated | Panama Papers |
| TANIX HOLDINGS LIMITED | Shareholder | 24-DEC-2009 | 21-JUL-2011 | 05-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Terpia Limited (EX - 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.