by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Terano Trading Ltd.

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE DIAMOND INTERVEST LTD. Shareholder 2006-11-04 - 04-NOV-2005 Not identified Liquidated Offshore Leaks
Spinner

Address

Data From
Drake Chambers, Tortola. Briitish Virgin Islands. 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