by The International Consortium of Investigative Journalists
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Entity

PROVINCIAL TRADING LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JAN-1997 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Israel
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROVINCIAL TRADING LIMITED Same company as - - 22-JAN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GILFORD MANAGEMENT LTD. Shareholder 13-JUN-2001 - Panama Papers
SINDERBELLA LIMITED Shareholder 13-JUN-2001 - Panama Papers
THE BEARER Shareholder 11-FEB-1999 13-JUN-2001 Panama Papers
THE BEARER Shareholder 11-FEB-1999 13-JUN-2001 Panama Papers
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Intermediary

Status Data From
DAVID BRONNER ACTIVE Panama Papers
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