by The International Consortium of Investigative Journalists
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Entity

PICARROU TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-2002 Inactivation: 10-DEC-2007 Struck off: 31-OCT-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MAYO NOMINEES LIMITED Shareholder 30-JUL-2003 09-FEB-2006 Panama Papers
WINTEC NOMINEES LTD. Shareholder 13-JUN-2002 30-JUL-2003 Panama Papers
CHRISTOPHER WEBB AND ANDREW SINCLAIR Shareholder 20-JUL-2005 09-FEB-2006 Panama Papers
BTC NOMINEES S.A. Shareholder 29-AUG-2005 09-FEB-2006 Panama Papers
BTC NOMINEES S.A. Shareholder 09-FEB-2006 - Panama Papers
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Intermediary

Status Data From
JTC SUISSE SA - Panama Papers
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