by The International Consortium of Investigative Journalists
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Entity

TRADER CLUB INTERNATIONAL LIMITED

Former name: CY INTER
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAVERSHAM NOMINEES LIMITED Shareholder 25-FEB-2003 21-OCT-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 25-FEB-2003 21-OCT-2003 Panama Papers
Custodian Cirrus Managment B.V.I. Shareholder 21-OCT-2003 - Panama Papers
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Intermediary

Status Data From
WILLEM-JOHAN DE WILDE SUSPENDED Panama Papers
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