by The International Consortium of Investigative Journalists
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Entity

TRADELAB LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-1999 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRADELAB LIMITED Same company as - - 16-SEP-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 16-SEP-1999 - Panama Papers
Bo Hegg Shareholder 04-JUN-2009 - Panama Papers
Britten Management Services Limited Shareholder 01-JUN-2009 - Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 - Panama Papers
NORTHQUAY LIMITED Shareholder 16-SEP-1999 - Panama Papers
Southquay Limited Shareholder 19-FEB-2006 - Panama Papers
Swiss Life (Liechtenstein) AG Shareholder 04-JUN-2009 - Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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