by The International Consortium of Investigative Journalists
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Entity

REVLIN TRADING LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Management Nominee Services Inc. Shareholder 11-AUG-2003 06-MAR-2006 Panama Papers
Nominee Services Inc. Shareholder 11-AUG-2003 06-MAR-2006 Panama Papers
PORTICELLO FOUNDATION Shareholder 10-APR-2013 - Panama Papers
PORTICELLO FOUNDATION Shareholder 06-MAR-2006 10-APR-2013 Panama Papers
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Intermediary

Status Data From
PROBUS COMPAGNIE S.A. ACTIVE Panama Papers
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