by The International Consortium of Investigative Journalists
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Entity

SILVER TREND TRADING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BELLEVUE SERVICES S.A. Shareholder 01-APR-2012 - Panama Papers
BELLEVUE SERVICES S.A. Shareholder 05-AUG-2009 - Panama Papers
BELLEVUE SERVICES S.A. Shareholder 07-MAY-2013 - Panama Papers
Graceway Financing Limited Shareholder 05-AUG-2009 07-MAY-2013 Panama Papers
Gramont Services S.A Shareholder 25-APR-2009 05-AUG-2009 Panama Papers
Liskoy Trading Corp. Shareholder 25-APR-2009 01-APR-2012 Panama Papers
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Intermediary

Status Data From
BARRETO & PARTNERS SÀRL ACTIVE Panama Papers
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