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 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GENECO LIMITED Shareholder 22-JAN-2007 18-JUL-2011 22-JAN-2007 Samoa Defaulted Panama Papers
SHARKY PROPERTIES LTD. Shareholder 21-DEC-2009 20-JUL-2011 03-APR-2007 Seychelles Defaulted Panama Papers
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Address

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles Panama Papers
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