by The International Consortium of Investigative Journalists
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Entity

PRIME GLOBAL TRADING CORP.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-DEC-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRIME GLOBAL TRADING CORP. Same name and registration date as - - 09-DEC-2014 Panama Active Panama Papers
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Officer

Role From To Data From
DANILO FERRARI REATO Shareholder 10-DEC-2014 - Panama Papers
DANILO FERRARI REATO Beneficiary - - Panama Papers
FABIANO CESAR PAGANINI MESSIAS Shareholder 10-DEC-2014 - Panama Papers
FABIANO CESAR PAGANINI MESSIAS Beneficiary - - Panama Papers
MARCELO FERRARI REATO Shareholder 10-DEC-2014 - Panama Papers
MARCELO FERRARI REATO Beneficiary - - Panama Papers
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Intermediary

Status Data From
MARCELO FERRARI REATO ACTIVE Panama Papers
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