by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BW TRADING ASSOCIATES LIMITED

  • Connected to 31 officers
  • Connected to 1 intermediary
  • Incorporated: 21-FEB-2008 Inactivation: 17-FEB-2011 Struck off: 15-FEB-2011
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
THE BEARER Shareholder 01-JUN-2008 31-MAR-2009 Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now