by The International Consortium of Investigative Journalists
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Entity

TRADENET INVESTMENTS LTD.

  • Connected to 26 officers
  • Connected to 1 intermediary
  • Incorporated: 10-NOV-1995 Inactivation: 12-JUN-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Allan Bedwick Shareholder 20-DEC-1996 - Panama Papers
Allen E Shay Shareholder 20-DEC-1996 - Panama Papers
Andrew D R Mendoza Shareholder 20-DEC-1996 - Panama Papers
Andrew J H Purvis Shareholder 20-DEC-1996 - Panama Papers
Andrew Michael Chesny Shareholder 20-DEC-1996 - Panama Papers
Bertrand Penverne Shareholder 20-DEC-1996 - Panama Papers
Celina Mendoza Shareholder 20-DEC-1996 - Panama Papers
Christopher J Fiore Shareholder 20-DEC-1996 - Panama Papers
Going Concernes (Asia Pacific) Limited Shareholder 20-DEC-1996 - Panama Papers
Hiroshi Mikitani Shareholder 20-DEC-1996 - Panama Papers
John G S Mculloch Shareholder 20-DEC-1996 - Panama Papers
Justin Edward Swift Weston Shareholder 20-DEC-1996 - Panama Papers
Kai Karttunen Shareholder 20-DEC-1996 - Panama Papers
Kazuyuki Onose Shareholder 20-DEC-1996 - Panama Papers
MAF Management Limited Shareholder 20-DEC-1996 - Panama Papers
Markus Metyas Shareholder 20-DEC-1996 - Panama Papers
Neil P Simpkins Shareholder 20-DEC-1996 - Panama Papers
Paul Sidney Slawson Shareholder 20-DEC-1996 - Panama Papers
Richard J Parkinson Shareholder 20-DEC-1996 - Panama Papers
Yuko K Mculloch Shareholder 20-DEC-1996 - Panama Papers
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