by The International Consortium of Investigative Journalists
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Entity

LICATTI TRADING INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2008 Inactivation: 15-MAY-2013 Struck off: 15-JUL-2013
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DOUGLAS TRADING GROUP S.A. Shareholder 01-JUN-2010 - Panama Papers
SANROY ASSET MANAGEMENT LTD. Shareholder 03-JAN-2008 01-JUN-2010 Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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