by The International Consortium of Investigative Journalists
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Officer

Terpia Limited (Audina Management Services Ltd.)

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JALLURE TRADING LIMITED Shareholder 08-DEC-2009 20-JUL-2011 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
VALENTI FINANCE S.A. Shareholder 23-DEC-2009 21-JUL-2011 03-MAY-2000 British Virgin Islands Active Panama Papers
XENITA S.A. Shareholder 23-DEC-2009 21-JUL-2011 15-NOV-2002 British Virgin Islands Active Panama Papers
ZORIX INTERNATIONAL LIMITED Shareholder 23-DEC-2009 21-JUL-2011 27-MAR-2003 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
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; Seychelles Panama Papers
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