by The International Consortium of Investigative Journalists
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Entity

FUSION TRADING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NORTHWINDS NOMINEES LIMITED Shareholder 16-NOV-2009 - Panama Papers
SOUTHWINDS NOMINEES LIMITED Shareholder 16-NOV-2009 - Panama Papers
Trident Nominees Limited Shareholder 18-JUL-2005 16-NOV-2009 Panama Papers
XENITH TRUST COMPANY LIMITED Shareholder 18-JUL-2005 16-NOV-2009 Panama Papers
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Intermediary

Status Data From
WESTWINDS OFFSHORE SERVICES LIMITED ACTIVE Panama Papers
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