by The International Consortium of Investigative Journalists
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Entity

SHINING PLUS TRADING LTD.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2012 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Aruba
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Connections

Officer

Role From To Data From
Adam Tkác Shareholder 11-JUN-2013 - Panama Papers
Adam Tkác Beneficiary - - Panama Papers
CUSTODIAN LTD. Shareholder 20-APR-2012 11-JUN-2013 Panama Papers
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Intermediary

Status Data From
SGG MANAGEMENT BVI LTD. ACTIVE Panama Papers
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Address

Data From
ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA Panama Papers
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