by The International Consortium of Investigative Journalists
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Entity

NPK TRADING CORPORATION

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
NUTRIENTES DE EXPORTACION, SOCIEDAD ANONIMA Shareholder 03-JUN-2011 - Panama Papers
RHEIN CORPORATION Shareholder 03-JUN-2011 - Panama Papers
THE BEARER Shareholder 02-JUL-2008 03-JUN-2011 Panama Papers
THE BEARER Shareholder 02-JUL-2008 03-JUN-2011 Panama Papers
THE BEARER Shareholder 02-JUL-2008 03-JUN-2011 Panama Papers
THE BEARER Shareholder 02-JUL-2008 03-JUN-2011 Panama Papers
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Intermediary

Status Data From
RALON ORELLANA & ASOCIADOS ACTIVE Panama Papers
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