Entity:
PHOENIS TRADING S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Finlake SA | Shareholder | 02-DEC-2013 | - | Panama Papers |
| Finlake SA | Shareholder | 23-JUL-2012 | 02-DEC-2013 | Panama Papers |
| Finlake SA | Shareholder | 03-APR-2012 | 23-JUL-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RYON LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.