by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NYACK TRADER CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUN-2011 Inactivation: 02-JAN-2014 Struck off: 29-DEC-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
RODOLFO RUBEN FELIPE RINALDI Shareholder 01-JUN-2011 - Panama Papers
THE BEARER Shareholder 12-JUL-2006 01-JUN-2011 Panama Papers
Spinner

Intermediary

Status Data From
REBOLLEDO & ASOCIADOS - ABOGADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now