by The International Consortium of Investigative Journalists
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Officer

Terthur Trading Limited

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hazelton Assets Inc. Secretary 2003-09-26 - 23-SEP-2003 Not identified Dead Offshore Leaks
Innovative Marketing Solutions Inc. Secretary 2005-05-09 - 09-MAY-2005 Not identified Active Offshore Leaks
Moscow Gourmet Importers Limited Secretary 2005-02-18 - 18-FEB-2005 Not identified Dead Offshore Leaks
Olympus Intervest Limited Secretary 2004-08-06 - 06-AUG-2004 Not identified Dead Offshore Leaks
Quality Advisors Ltd. Secretary 2004-03-04 - 17-SEP-2002 Not identified Dead Offshore Leaks
Sandringham Overseas Limited Secretary 2004-08-06 - 06-AUG-2004 Not identified Dead Offshore Leaks
Swanmoor Enterprises Limited Secretary 2005-06-03 - 03-JUN-2005 Not identified Dead Offshore Leaks
Waterford Business Limited Secretary 2004-08-06 - 06-AUG-2004 Not identified Active Offshore Leaks
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