by The International Consortium of Investigative Journalists
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Entity

ACCENT TRADING INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-APR-2003 Inactivation: 01-OCT-2014 Struck off: 31-OCT-2014
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Peru
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Connections

Officer

Role From To Data From
IFNI S.A.C. Shareholder 20-APR-2003 11-AUG-2008 Panama Papers
SOFIA ANTONIA S.A.C. Shareholder 11-AUG-2008 - Panama Papers
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Intermediary

Status Data From
RAIMUNDO SERRANO MC AULIFFE, CORREDORES DE BOLSA S.A. ACTIVE Panama Papers
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