by The International Consortium of Investigative Journalists
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Entity

FAST-TRACK TRADING S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-FEB-2001 Inactivation: 02-MAY-2012 Struck off: 15-JUN-2002
  • Status: Dissolved
  • Registered in: Uruguay
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAST-TRACK TRADING S.A. Same name and registration date as - - 08-FEB-2001 Uruguay In transition Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 28-FEB-2001 - Panama Papers
THE BEARER Shareholder 28-FEB-2001 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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