by The International Consortium of Investigative Journalists
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Entity

THURLOW TRADING S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 07-JUN-2000 Struck off: 31-DEC-1998
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THURLOW TRADING S. A. Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (BRASIL) S/C LTDA. ACTIVE Panama Papers
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