AUDINA MANAGEMENT SERVICES LTD.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12203178
Relationships
- [Ownership, outgoing] shareholder of GOLDENGATE PROPERTY FINANCE LTD.
- [Ownership, outgoing] shareholder of Lanara Ltd.
- [Ownership, outgoing] shareholder of SHAMOYA LIMITED
- [Ownership, outgoing] shareholder of JAMRAE CAPITAL CORP.
- [Ownership, outgoing] shareholder of CARANO BAY INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of CLEVER INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of CLEVER INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of GERET LIMITED
- [Ownership, outgoing] shareholder of TELUNGA LIMITED
- [Ownership, outgoing] shareholder of FIRELLI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LOVESTONE LIMITED
- [Ownership, outgoing] shareholder of TRENIO LIMITED
- [Ownership, outgoing] shareholder of ALATAU INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ZIANA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SORITO FINANCE GROUP CORP.
- [Ownership, outgoing] shareholder of FANTASALA INC.
- [Ownership, outgoing] shareholder of GROUPE INTERNATIONAL DE CONSEIL S.A.
- [Ownership, outgoing] shareholder of SIBLEY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Tourmaline Joy Assets Limited
- [Ownership, outgoing] shareholder of Corundum Services Limited
- [Ownership, outgoing] shareholder of Cocofarm S.A.
- [Ownership, outgoing] shareholder of Terro Corporation
- [Ownership, outgoing] shareholder of Bisson Limited
- [Ownership, outgoing] shareholder of AMIRAL LIMITED
- [Ownership, outgoing] shareholder of COREO INTERNATIONAL CORPORATION
- [Ownership, outgoing] shareholder of DIAM INTERNATIONAL (B.V.I.) LTD.
- [Ownership, outgoing] shareholder of Rasmus Corporation
- [Ownership, outgoing] shareholder of Olando Ltd.
- [Ownership, outgoing] shareholder of Trendino Corporation