by The International Consortium of Investigative Journalists
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Entity

TRAFFORD INVESTMENT LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-2008 Inactivation: 21-AUG-2014 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
HUGUES HILAIRE PHILIPPE GARCIA Shareholder 03-DEC-2008 - Panama Papers
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Intermediary

Status Data From
UNI-TECH BUSINESS CONSULTANTS CO. LTD ACTIVE Panama Papers
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