Officer:
Terpia Limited (Former name: Audina Management Services Ltd.)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AXL Marketing Ltd. | Shareholder | 02-JUL-2010 | 19-JUL-2011 | 31-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Argyle International Investment Holdings Limited | Shareholder | 01-DEC-2009 | 18-JUL-2011 | 18-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BLUE JADEY INTERNATIONAL LIMITED | Shareholder | 02-DEC-2009 | 26-JUL-2011 | 08-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| GEMINIES TRADING LIMITED | Shareholder | 07-DEC-2009 | 19-JUL-2009 | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Arome Group Limited | Shareholder | 01-DEC-2009 | 26-JUL-2011 | 04-JUL-2005 | British Virgin Islands | Inactivated | 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.