by The International Consortium of Investigative Journalists
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Entity

RAYCO TRADING CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-1983 Inactivation: 14-AUG-2012 Struck off: 15-JAN-2014
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 12-AUG-2010 - Panama Papers
THE BEARER Shareholder 01-DEC-1983 12-AUG-2010 Panama Papers
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Intermediary

Status Data From
PROBUS ADVISORY SA ACTIVE Panama Papers
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