by The International Consortium of Investigative Journalists
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Entity

PAN NIPPON TRADING CORPORATION

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-1992 Inactivation: 02-FEB-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Costa Rica
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PAN NIPPON TRADING CORPORATION Same company as - - 18-AUG-1992 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
DIEGO ARTIÑANO FERRIS SUSPENDED Panama Papers
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