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 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Zandil Corp. Shareholder 13-DEC-2007 18-JUL-2011 13-DEC-2007 Samoa Defaulted Panama Papers
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Officer

Role From To Data From
Terpia Limited (Audina Management Services Ltd.) Similar name and address as - - Panama Papers
Terpia Limited ex Audina Management Services Ltd. Similar name and address as - - Panama Papers
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Address

Data From
Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychelles Panama Papers
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