by The International Consortium of Investigative Journalists
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Entity

VICTOR TRADER LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2015
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
CARTECH LIMITED Shareholder 02-JAN-2015 11-FEB-2015 Panama Papers
KAVAH KHAVARAN Shareholder 11-FEB-2015 - Panama Papers
MIEK JO JAAK GEVAERT Shareholder 11-FEB-2015 - Panama Papers
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Intermediary

Status Data From
J. FERREIRA ACTIVE Panama Papers
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