Officer:
Terthur Trading Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W&M MANAGEMENT LIMITED | Secretary | 2006-12-12 | 2007-02-11 | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
| I.R.O. Limited | Secretary | 2006-08-21 | - | 21-AUG-2006 | Not identified | Active | Offshore Leaks |
| ARCADIA TRADING COMPANY GROUP LIMITED | Secretary | 2006-06-30 | - | 30-JUN-2006 | Not identified | Active | 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.