by The International Consortium of Investigative Journalists
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Entity

TRADE BUSINESS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-NOV-2003 Inactivation: 06-JUL-2006 Struck off: 26-MAY-2005
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
BENEFICENCE FOUNDAITON Shareholder 11-MAR-2004 - Panama Papers
LARGESS FOUNDATION Shareholder 11-MAR-2004 - Panama Papers
Sr. Francisco Morice Rodriguez Beneficiary - - Panama Papers
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Intermediary

Status Data From
FRANCISCO MORICE RODRIGUEZ SUSPENDED Panama Papers
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