Officer:
Terthur Trading Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belroyal Enterprises Limited | Secretary | 2005-02-14 | - | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Mercury International Associates Ltd | Secretary | 2005-04-08 | - | 07-APR-2005 | Not identified | Dead | Offshore Leaks |
| Kingswood Consultants Limited | Secretary | 2005-02-02 | - | 14-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Yeadingvale Limited | Secretary | 2002-04-18 | - | 11-APR-2002 | Not identified | Shelf | Offshore Leaks |
| Dairy Trading Corporation | Secretary | 2003-11-07 | - | 05-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Quantum Forex Online Limited | Secretary | 2004-09-10 | - | 10-SEP-2004 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Terthur Trading Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.