by The International Consortium of Investigative Journalists
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Entity

AMERICAN TRADE & PACKING LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-2009 Struck off: 01-DEC-2014
  • Status: Relocated in new jurisdiction
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
BLUE OCEAN GROUP FOUNDATION Shareholder 02-NOV-2009 - Panama Papers
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Intermediary

Status Data From
ING. ANDRÉS MORENO JARRÍN ACTIVE Panama Papers
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