Officer:
Terpia Limited (Audina Management Services Ltd.)
Connections:
Entity (4)
| 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 |
| ZORIX INTERNATIONAL LIMITED | Shareholder | 23-DEC-2009 | 21-JUL-2011 | 27-MAR-2003 | British Virgin Islands | Active | 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 |
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.