Officer:
AUDINA HOLDINGS (BVI) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Talbotas Limited | Shareholder | 22-MAY-2012 | - | 16-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Aelite Global Consulting Corp. | Shareholder | 20-DEC-2012 | 03-NOV-2015 | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Advanced International Advisory Ltd. | Shareholder | 20-DEC-2012 | 03-NOV-2015 | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Ambar Investments Corp. | Shareholder | 20-DEC-2012 | 02-NOV-2015 | 20-DEC-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AUDINA HOLDINGS BVI LIMITED | Similar name and address as | - | - | Panama Papers |
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.