Entity:
BLOOMBURG TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fenchurch Trust Limited | Shareholder | 19-MAR-2001 | - | Panama Papers |
| Lombard Trust SA | Shareholder | 26-JUL-2003 | - | Panama Papers |
| Chapter International Corp | Shareholder | 26-AUG-2003 | - | Panama Papers |
| Bearer | Shareholder | 28-MAY-1997 | - | Panama Papers |
| NWT Services Limited, formerly NWT Nominees Limited | Shareholder | 07-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOMBARD TRUST S.A. (EX-CITCO) | 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.