by The International Consortium of Investigative Journalists
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Entity

FILTRADE CORPORATION LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-MAY-2006 Inactivation: 31-JAN-2008 Struck off: 15-FEB-2008
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
IPCO S.A., (BAHAMAS) Shareholder 01-MAY-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 01-MAY-2006 01-MAY-2006 Panama Papers
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Intermediary

Status Data From
EST SA ACTIVE Panama Papers
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