by The International Consortium of Investigative Journalists
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Entity

CERCOTRICHAS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2006 Inactivation: 04-JUL-2011 Struck off: 15-FEB-2012
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MIREMONT NOMINEES LIMITED Shareholder 30-MAR-2009 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 06-APR-2006 06-APR-2006 Panama Papers
THE BEARER Shareholder 06-APR-2006 30-MAR-2009 Panama Papers
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Intermediary

Status Data From
RIVAFID, SOCIETE FIDUCIAIRE S.A. - Panama Papers
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