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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FILTRADE CORPORATION LTD.

  • Registered in:
    Samoa
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    01-MAY-2006
  • Inactivation:
    31-JAN-2008
  • Struck off:
    15-FEB-2008
  • Status:
    Defaulted

Connections:

Officer (2)

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

Intermediary (1)

Status Data From
EST SA ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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