Entity:
TRUDANE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CM ASSET HOLDINGS LIMITED | Shareholder | 15-JUN-2004 | 01-JAN-2008 | Panama Papers |
| IACD Nominees Limited | Shareholder | 01-JUN-2009 | - | Panama Papers |
| Britten Management Services Limited | Shareholder | 01-JUN-2009 | - | Panama Papers |
| SOUTHQUAY LIMITED | Shareholder | 01-JAN-2008 | 01-JAN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBA CORPORATE ENTERPRISES LIMITED | ACTIVE | Panama Papers |
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.