by The International Consortium of Investigative Journalists
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Entity

EYASI TRADING GROUP LC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2010 Inactivation: 10-MAR-2015 Struck off: 01-AUG-2016
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
Aver Trustees Malta Ltd. Shareholder 01-JUL-2010 - Panama Papers
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Intermediary

Status Data From
AVER ASSOCIATES LUXEMBOURG ACTIVE Panama Papers
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