by The International Consortium of Investigative Journalists
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Entity

ZURICH TRADING LIMITED

  • 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
ZURICH TRADING LIMITED Same name and registration date as - - 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Lavish Wadhwani Shareholder 16-JUN-2009 - Panama Papers
Girish Wadhwani Shareholder 16-JUN-2009 - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 25-MAR-2008 16-JUN-2009 Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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