by The International Consortium of Investigative Journalists
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Entity

TRADEAXE LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
MATTHEW CHARLES STOKES Shareholder 30-MAR-2009 12-DEC-2012 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 12-DEC-2012 - Panama Papers
THE BEARER Shareholder 09-FEB-2006 30-MAR-2009 Panama Papers
THE BEARER Shareholder 09-FEB-2006 30-MAR-2009 Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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