Officer:
Terthur Trading Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trend Management Limited | Secretary | 2005-09-02 | - | 02-SEP-2005 | Not identified | Active | Offshore Leaks |
| Netmanagement International Limited | Secretary | 2004-11-16 | - | 16-NOV-2004 | Not identified | Active | Offshore Leaks |
| Salazar Multimedia Limited | Secretary | 2004-12-17 | - | 17-DEC-2004 | Not identified | Active | Offshore Leaks |
| Salazar Business Limited | Secretary | 2004-12-17 | - | 30-DEC-2004 | Not identified | Dead | Offshore Leaks |
| ZOA CELL HOLDINGS LIMITED | Secretary | 2007-10-01 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Waterdale Consulting Limited | Secretary | 2005-05-18 | - | 18-MAY-2005 | Not identified | Active | Offshore Leaks |
| CRESTVALE INVESTMENT HOLDINGS LIMITED | Secretary | 2022-05-07 | 2007-07-25 | 22-MAY-2007 | Not identified | Active | Offshore Leaks |
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.