by The International Consortium of Investigative Journalists
About Download Support Us

Entity

STANVAL TRADING LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STANVAL TRADING LIMITED Same name and registration date as - - 10-NOV-2005 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 10-NOV-2005 - Panama Papers
Spinner

Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now