Entity:

SPECTRUM TRADING ENTERPRISES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

23-JUN-1997

Inactivation:

02-NOV-2015

Struck off:

31-OCT-2016

Status:

Dissolved

Connections:

Officer (8)

	Role	From	To	Data From
THE BEARER	Shareholder	07-DEC-1999	28-NOV-2002	Panama Papers
THE BEARER	Shareholder	07-DEC-1999	28-NOV-2002	Panama Papers
THE BEARER	Shareholder	07-DEC-1999	28-NOV-2002	Panama Papers
TENBY NOMINESS LIMITED	Shareholder	06-AUG-1999	07-DEC-1999	Panama Papers
SOVEREIGN NOMINEES LIMITED	Shareholder	07-JUL-1997	06-AUG-1999	Panama Papers
MONTOIRE LIMITED	Shareholder	07-JUL-1997	06-AUG-1999	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	06-AUG-1999	07-DEC-1999	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	28-NOV-2002	-	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	06-AUG-1999	07-DEC-1999	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	28-NOV-2002	-	Panama Papers

Intermediary (1)

	Status	Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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