by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Confidence Commodities Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2012 Inactivation: 09-SEP-2013 Struck off: 10-JUL-2014
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DENBERRY HOLDINGS CORP. Shareholder 10-JAN-2012 - Panama Papers
JEREMY COMPANY INC. Shareholder 10-JAN-2012 - Panama Papers
SABER INTERNATIONAL ENTERPRISE PTE. LTD. Shareholder 10-JAN-2012 - Panama Papers
Spinner

Intermediary

Status Data From
PROBUS ADVISORY 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