by The International Consortium of Investigative Journalists
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Entity

NATURE TRAILS INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2002 Inactivation: 24-MAR-2015 Struck off: 30-APR-2016
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
LOMBARD TRUST S.A. Shareholder 13-SEP-2002 06-APR-2006 Panama Papers
MATCO LIMITED Shareholder 27-JUN-2012 - Panama Papers
ML NOMINEES LIMITED Shareholder 06-APR-2006 27-JUN-2012 Panama Papers
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Intermediary

Status Data From
MATCO LIMITED ACTIVE Panama Papers
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