Entity:
COMPEX TRADING LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-OCT-1990 | 24-JUL-2001 | Panama Papers |
| FP TRUST S.A. | Shareholder | 24-JUL-2003 | 05-MAR-2007 | Panama Papers |
| EAGLE HOLDINGS LTD. | Shareholder | 24-JUL-2001 | 24-JUL-2003 | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 12-OCT-1990 | 16-OCT-1990 | Panama Papers |
| LEMANIA INTERNATIONAL S.A. | Shareholder | 05-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WPS SA - WEALTH PLANNING SERVICES | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.