by The International Consortium of Investigative Journalists
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Entity

TREWFIELD CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BANKÁR ZRT. (Hungary) Shareholder 20-DEC-2012 - Panama Papers
KOGART HÁZ KFT. Shareholder 20-DEC-2012 - Panama Papers
KOGART PARK KFT. Shareholder 20-DEC-2012 - Panama Papers
NOTTINGHAM HOLDING LIMITED Shareholder 23-FEB-2012 20-DEC-2012 Panama Papers
P-AGÁRD KFT. Shareholder 20-DEC-2012 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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