by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL LUMBER TRADING LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2006 Inactivation: 09-OCT-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL LUMBER TRADING LTD. Same name and registration date as - - 15-NOV-2006 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
Claudia Alejandra Navarro Orozo Shareholder 15-NOV-2006 - Panama Papers
Rafael Salin Niño Shareholder 15-NOV-2006 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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