by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HENDRICKS TRADING CORP.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2009 Inactivation: 26-JUN-2013 Struck off: 15-JUL-2014
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HENDRICKS TRADING CORP. Same name and registration date as - - 06-JAN-2009 Panama Changed agent Panama Papers
Spinner

Officer

Role From To Data From
DEXFORD CORP. Shareholder 10-AUG-2009 08-SEP-2009 Panama Papers
DIEGO SANCHEZ Shareholder 08-SEP-2009 05-DEC-2009 Panama Papers
EL PORTADOR Shareholder 05-DEC-2009 - Panama Papers
EL PORTADOR Shareholder - 10-AUG-2009 Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now