Officer:
Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aristoteles Ltd. | Shareholder | 13-OCT-2010 | - | 10-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| ARKADIAN OVERSEAS CORPORATION | Shareholder | 13-OCT-2010 | - | 20-NOV-2007 | Seychelles | Active | Panama Papers |
| Avroum ltd. | Shareholder | 13-OCT-2010 | - | 05-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| Landy International Management Ltd. | Shareholder | 08-DEC-2009 | 20-JUL-2011 | 22-JAN-2010 | British Virgin Islands | 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.