by The International Consortium of Investigative Journalists
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Entity

SUR TRADING CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2011 Inactivation: 26-JUL-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ALEX FERNANDO PANTOJA Shareholder 06-OCT-2011 - Panama Papers
MARIA GABRIELA GUTIERREZ PEREZ Shareholder 06-OCT-2011 - Panama Papers
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Intermediary

Status Data From
ANTITRUST CONSULTORES ACTIVE Panama Papers
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