by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EASTRADE LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTRADE LTD. Same company as - - 01-SEP-1994 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BLAWICK HOLDINGS INC. Shareholder 18-FEB-2008 17-MAY-2010 Panama Papers
GORLANE BUSINESS INC. Shareholder 17-MAY-2010 - Panama Papers
RODLEY HOLDING LTD. Shareholder 28-DEC-2001 18-FEB-2008 Panama Papers
TO THE BEARER Shareholder 01-SEP-1994 28-DEC-2001 Panama Papers
Spinner

Intermediary

Status Data From
FIDUSERVE CORPORATE SERIVCES LTD ACTIVE Panama Papers
Spinner

Address

Data From
FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now