by The International Consortium of Investigative Journalists
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Entity

ASIA TRADING & INVESTMENT INTERNATIONAL S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUN-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 26-JUN-2012 - Panama Papers
EL PORTADOR Shareholder 26-JUN-2012 - Panama Papers
EL PORTADOR Shareholder 26-JUN-2012 - Panama Papers
EL PORTADOR Shareholder 26-JUN-2012 - Panama Papers
ELIZAR DE LA CONCEPCION RAVELO VIDAL Beneficiary - - Panama Papers
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Intermediary

Status Data From
LUIS RICARDO QUIÑONEZ MAZARIEGOS ACTIVE Panama Papers
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