by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TEINER TRADING S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-1999 Inactivation: 19-OCT-2012 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-JUL-1999 23-DEC-2009 Panama Papers
THE BEARER Shareholder 20-JUL-1999 23-DEC-2009 Panama Papers
WALLINGTON PARK SA Shareholder 23-DEC-2009 - Panama Papers
Spinner

Intermediary

Status Data From
STEVAL MANAGEMENT SA 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