Officer:
AUDINA MANAGEMENT SERVICES LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stilago Corporation | Shareholder | 26-JUL-2006 | - | 19-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| TREXO INTERNATIONAL LIMITED | Shareholder | 27-JAN-2006 | - | 19-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| XIRA FINANCIAL LIMITED | Shareholder | 26-JUN-2007 | - | 08-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| A.A.D. INVESTMENTS LTD. | Shareholder | 03-FEB-2005 | 18-JUL-2011 | 01-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| MARILEI INTERNATIONAL LIMITED | Shareholder | 07-DEC-2009 | 20-JUL-2011 | 02-APR-2004 | British Virgin Islands | Active | Panama Papers |
| ARIUS CORPORATION | Shareholder | 10-JAN-2007 | 01-JUN-2007 | 04-APR-2006 | Samoa | Active | Panama Papers |
| HEMSLEY S.A. | Shareholder | 26-NOV-2007 | 18-JUL-2011 | 16-AUG-2007 | Samoa | Inactivated | Panama Papers |
| KAY PROPERTIES INC. | Shareholder | 07-AUG-2006 | 18-JUN-2006 | 06-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| XILLIANA LIMITED | Shareholder | 15-DEC-2004 | 05-JUL-2006 | 05-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BALLIANA CAPITAL LIMITED | Shareholder | 07-MAY-2007 | - | 28-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BALLIANA CAPITAL LIMITED | Shareholder | 23-MAY-2007 | - | 28-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD | Similar name and address as | - | - | Panama Papers |
| AUDINA MANAGEMENT SERVICES LTD. | Similar name and address as | - | - | 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.