by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ariadna Holdings Ltd.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREEZE GROUP INC. Shareholder 2007-11-09 - 24-OCT-2007 Not identified Active Offshore Leaks
DEONTOR VENTURES CORP. Shareholder 2007-12-07 - 02-NOV-2007 Not identified Active Offshore Leaks
TEKSUS UNIVERSAL INC. Shareholder 2006-07-26 - 18-JUL-2006 Not identified Active Offshore Leaks
TRIVILORT MARKETING CORP. Shareholder 2007-07-20 - 27-JUL-2006 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Ariadna Holdings Ltd. Similar name and address as - - Panama Papers
Ariadna Holdings Ltd. Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now