by The International Consortium of Investigative Journalists
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Entity

FOILTEC TRADING LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-2002 Inactivation: 07-APR-2006 Struck off: 15-SEP-2006
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
GAININVEST LIMITED Shareholder 26-MAR-2002 - Panama Papers
GLOBAL INTERNATIONAL SERVICES INC. Shareholder 26-MAR-2002 - Panama Papers
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Intermediary

Status Data From
FIDUCIOR SA ACTIVE Panama Papers
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