by The International Consortium of Investigative Journalists
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Entity

CEDARWOOD TRADING LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JAN-1998 Inactivation: 02-NOV-2007 Struck off: 31-OCT-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
ABACUS (C.I.) LIMITED Shareholder 28-NOV-2006 - Panama Papers
FIRST COURT LIMITED Shareholder 06-FEB-1999 28-NOV-2006 Panama Papers
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Intermediary

Status Data From
ROTHSCHILD TRUST (BERMUDA) LIMITED SUSPENDED Panama Papers
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