by The International Consortium of Investigative Journalists
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Entity

PORTICO TRADE SA

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-NOV-2005 Inactivation: 27-APR-2015 Struck off: 30-APR-2016
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
GIRASOL GROUP LTD. Shareholder 23-NOV-2005 20-DEC-2011 Panama Papers
HAZEL MOUNTAIN LLP Shareholder 20-DEC-2011 10-DEC-2013 Panama Papers
RAFFORD INVESTMENTS S.A. Shareholder 10-DEC-2013 - Panama Papers
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Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
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