by The International Consortium of Investigative Journalists
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Entity

WORLD TRADE BULK LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1994 Inactivation: 12-APR-2010 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 31-MAY-1994 - Panama Papers
THE BEARER Shareholder 31-MAY-1994 - Panama Papers
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Intermediary

Status Data From
WILDGEN & PARTNERS ACTIVE Panama Papers
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