Entity:
P.F.E. TRADING CO. LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEDHY ZARREBINI | Shareholder | 13-MAR-1996 | 17-DEC-1996 | Panama Papers |
| ST. CROSE TRUSTEES | Shareholder | 13-MAR-1996 | - | Panama Papers |
| SOCIETE INTERNATIONAL DE FINANCE | Shareholder | 18-DEC-1996 | - | Panama Papers |
| ST. CRASS TRUSTEES | Shareholder | 17-DEC-1996 | - | Panama Papers |
| PFE GROUP | Shareholder | 13-MAR-1996 | 17-DEC-1996 | Panama Papers |
| F. PRATOLINO VODAZ | Shareholder | 18-DEC-1996 | - | Panama Papers |
| SIR ROCCO FORTE | Shareholder | 18-DEC-1996 | - | Panama Papers |
| OCTAVIAN NOMINEES LTD | Shareholder | 18-DEC-1996 | - | Panama Papers |
| N.R. BALFOUR | Shareholder | 17-DEC-1996 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CENTURION MANAGEMENT SERVICES LIMITED | SUSPENDED | 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.