Entity:

TRENDSETTER FINANCIAL SERVICES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-JAN-1989

Inactivation:

01-NOV-2004

Struck off:

31-OCT-2004

Status:

Defaulted

Connections:

Officer (6)

	Role	From	To	Data From
MANASCO TRADING LIMITED	Shareholder	29-DEC-1989	07-OCT-1993	Panama Papers
MR. RAJ KUMAR TIWARI	Shareholder	30-MAR-1994	27-JUN-2002	Panama Papers
ISTETHMAR INTERNATIONAL CORPORATION	Shareholder	16-JAN-1989	29-DEC-1989	Panama Papers
INTEREAST CAPITAL LIMITED	Shareholder	07-OCT-1993	30-APR-1994	Panama Papers
KEYFIELD LIMITED	Shareholder	16-JAN-1989	29-DEC-1989	Panama Papers
MR. LEUNG WING PAK, WILSON	Shareholder	26-JUN-2002	-	Panama Papers
MR. LEUNG WING PAK, WILSON	Shareholder	30-MAR-1994	-	Panama Papers

Intermediary (1)

	Status	Data From
PRO CORPORATE SERVICE LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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