by The International Consortium of Investigative Journalists
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Entity

PHEAX TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2001 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: France
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Connections

Officer

Role From To Data From
EDGAR SCHMID Shareholder 02-APR-2001 - Panama Papers
JOYCE SCHMID Shareholder 25-OCT-2003 - Panama Papers
JOYCE SCHMID Shareholder 02-APR-2001 - Panama Papers
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Intermediary

Status Data From
JOYCE SCANGAS, MS. SUSPENDED Panama Papers
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