by The International Consortium of Investigative Journalists
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Entity

GOLD TRADE INVESTMENT LLP

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CRAYMORE DEVELOPMENT S.A. Shareholder 14-MAR-2015 - Panama Papers
EDENVALE SERVICES S.A. Shareholder 14-MAR-2015 - Panama Papers
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Intermediary

Status Data From
DANIEL GUEDES SANTOS ARCOS ACTIVE Panama Papers
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