by The International Consortium of Investigative Journalists
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Entity

CROSS TRADING S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2006 Inactivation: 14-AUG-2015 Struck off: 31-DEC-2015
  • Status: Resigned as agent
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
HUGO JINKIS Beneficiary - - Panama Papers
MARIANO JINKIS Beneficiary - - Panama Papers
THE BEARER Shareholder 03-JUL-2012 11-AUG-2014 Panama Papers
THE BEARER Shareholder 03-JUL-2012 11-AUG-2014 Panama Papers
YorkGroup Overseas S.A. Shareholder 11-AUG-2014 - Panama Papers
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Intermediary

Status Data From
PGA CONSULTORES ACTIVE Panama Papers
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