by The International Consortium of Investigative Journalists
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Entity

P.F.E. TRADING CO. LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1996 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
F. PRATOLINO VODAZ Shareholder 18-DEC-1996 - Panama Papers
MEDHY ZARREBINI Shareholder 13-MAR-1996 17-DEC-1996 Panama Papers
N.R. BALFOUR Shareholder 17-DEC-1996 - Panama Papers
OCTAVIAN NOMINEES LTD Shareholder 18-DEC-1996 - Panama Papers
PFE GROUP Shareholder 13-MAR-1996 17-DEC-1996 Panama Papers
SIR ROCCO FORTE Shareholder 18-DEC-1996 - Panama Papers
SOCIETE INTERNATIONAL DE FINANCE Shareholder 18-DEC-1996 - Panama Papers
ST. CRASS TRUSTEES Shareholder 17-DEC-1996 - Panama Papers
ST. CROSE TRUSTEES Shareholder 13-MAR-1996 - Panama Papers
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Intermediary

Status Data From
CENTURION MANAGEMENT SERVICES LIMITED SUSPENDED Panama Papers
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