by The International Consortium of Investigative Journalists
About Download Support Us

Entity

JONCEY TRADING LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2002 Inactivation: 25-SEP-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
HERVEY ASSET MANAGEMENT LIMITED Shareholder 01-OCT-2003 - Panama Papers
HOLY LAKE MANAGEMENT LIMITED Shareholder 01-OCT-2003 - Panama Papers
Spinner

Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA 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