by The International Consortium of Investigative Journalists
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Entity

AVTRADE GENERAL INVESTMENTS CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADIZ FOUNDATION Shareholder 14-JUN-2012 - Panama Papers
THE BEARER Shareholder 03-FEB-2011 14-JUN-2012 Panama Papers
ADIZ FOUNDATION Beneficiary - - Panama Papers
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Intermediary

Status Data From
RELIANCE CAPITAL S.A. ACTIVE Panama Papers
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