Entity:
ARGEX TRADING FINANCE LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-JAN-1997 | 31-DEC-1999 | Panama Papers |
| THE BEARER | Shareholder | 02-JAN-1997 | 31-DEC-1999 | Panama Papers |
| EDUARDO JAVIER PEDRO WONG LU VEGA | Shareholder | 31-DEC-2009 | - | Panama Papers |
| ERIC AUGUSTO TEODORO WONG LU VEGA | Shareholder | 31-DEC-2009 | - | Panama Papers |
| ERASMO JESUS ROLANDO WONG LU VEGA | Shareholder | 31-DEC-2009 | - | Panama Papers |
| EDGARDO LORENZO WONG LU VEGA | Shareholder | 31-DEC-2009 | - | Panama Papers |
| EFRAIN ROBERTO TEODORO WONG LU VEGA | Shareholder | 31-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | 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.