by The International Consortium of Investigative Journalists
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Entity

BEMA TRADING LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-2004 Inactivation: 29-JUL-2011 Struck off: 31-OCT-2012
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 30-JUL-2004 16-APR-2010 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 30-JUL-2004 16-APR-2010 Panama Papers
SEYMOUR TRUST COMPANY LIMITED AS TRUSTEE OF THE BOUNTY TRUST Shareholder 16-APR-2010 17-MAY-2010 Panama Papers
W.S.W. Nominees Limited (WSW502) Shareholder 17-MAY-2010 - Panama Papers
W.S.W. Secretaries Limited (WSW503) Shareholder 17-MAY-2010 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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