by The International Consortium of Investigative Journalists
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Entity

JORAD TRADING INC.

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andres Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Andres Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Andres Calderon Volochinsky Beneficiary - - Panama Papers
Lazaro Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Lazaro Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Lazaro Calderon Volochinsky Beneficiary - - Panama Papers
Michel Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Michel Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Michel Calderon Volochinsky Beneficiary - - Panama Papers
Veronica Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Veronica Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Veronica Calderon Volochinsky Beneficiary - - Panama Papers
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Intermediary

Status Data From
PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA ACTIVE Panama Papers
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