by The International Consortium of Investigative Journalists
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Entity

Trading Green Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-AUG-2008 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Arnold Denes Shareholder 13-AUG-2008 - Panama Papers
Daniel Frick Shareholder 13-AUG-2008 - Panama Papers
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Intermediary

Status Data From
ARNOOLD DENES ACTIVE Panama Papers
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