by The International Consortium of Investigative Journalists
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Entity

VIVERA TRADING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2007 Inactivation: 02-SEP-2010 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
BASSIM ENTERPRISES LIMITED Shareholder 07-FEB-2007 07-FEB-2007 Panama Papers
EUROTRADE LLC EUROPEAN BRANCH Shareholder 29-OCT-2009 30-MAR-2010 Panama Papers
GUDENAF ENTERPRISES LIMITED Shareholder 07-FEB-2007 29-OCT-2009 Panama Papers
Mr. Avraam Kapiri Shareholder 30-MAR-2010 - Panama Papers
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Intermediary

Status Data From
EXSUS TRUST LTD ACTIVE Panama Papers
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