by The International Consortium of Investigative Journalists
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Entity

PROSPECT TRADING INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 09-NOV-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROSPECT TRADING INC. Same company as - - 09-NOV-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
JERSEY TRUST COMPANY ACTIVE Panama Papers
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