by The International Consortium of Investigative Journalists
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Entity

CHESWICK TRADING S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUN-2005 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 22-JUN-2005 - Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 - Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 - Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 - Panama Papers
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Intermediary

Status Data From
ACOSTA ABOGADOS ACTIVE Panama Papers
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