by The International Consortium of Investigative Journalists
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Entity

TOUSSANT TRADING LIMITED

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1996 Inactivation: 07-FEB-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ireland
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Connections

Officer

Role From To Data From
RIVENDALE MANAGEMENT LIMITED Shareholder 29-DEC-2009 - Panama Papers
THE BEARER Shareholder 07-JUN-1996 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
STEMBRIDGE TRUST (IRELAND) LIMITED - Panama Papers
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Address

Data From
STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND Panama Papers
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