Officer:
Audina Management Services Ltd.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEVER INTERNATIONAL INC. | Shareholder | 23-MAR-2011 | - | 19-NOV-1986 | British Virgin Islands | Active | Panama Papers |
| EUTERPE LIMITED | Shareholder | 08-JUN-2010 | 19-JUL-2011 | 17-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| 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 |
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.