by The International Consortium of Investigative Journalists
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Entity

NEWMARKET TRADERS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-MAR-2011 Inactivation: 01-OCT-2013 Struck off: 28-SEP-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Belize
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Connections

Officer

Role From To Data From
Cornhill Services Ltd. Shareholder 11-MAR-2011 - Panama Papers
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Intermediary

Status Data From
BOND & COMPANY ACTIVE Panama Papers
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