by The International Consortium of Investigative Journalists
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Entity

LONEY TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SEPTIMUS RHUDD Shareholder 10-DEC-2009 - Panama Papers
Septimus Rhudd Beneficiary - - Panama Papers
THE BEARER Shareholder 08-SEP-1999 10-DEC-2009 Panama Papers
THE BEARER Shareholder 08-SEP-1999 10-DEC-2009 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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