by The International Consortium of Investigative Journalists
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Entity

TRENDY TRADING INC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUN-2005 Inactivation: 06-MAR-2014 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 16-JUN-2005 30-MAY-2007 Panama Papers
THE BEARER Shareholder 30-MAY-2007 - Panama Papers
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Intermediary

Status Data From
PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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