by The International Consortium of Investigative Journalists
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Entity

GOTHOR TRADING CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2009 Struck off: 15-JUL-2015
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 07-JAN-2009 - Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE PRIVATE BANKING (PL. BEL-AIR, GVE) ACTIVE Panama Papers
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