by The International Consortium of Investigative Journalists
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Entity

OLDROAD INTERNATIONAL TRADING S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OLDROAD INTERNATIONAL TRADING S.A. Same name and registration date as - - 03-JUL-2007 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 03-JUL-2007 06-FEB-2008 Panama Papers
Global Holding Investment SA Shareholder 26-APR-2010 - Panama Papers
PINE GROVE FOUNDATION Shareholder 06-FEB-2008 26-APR-2010 Panama Papers
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Intermediary

Status Data From
ALF CONSULTING S.A. - Panama Papers
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