by The International Consortium of Investigative Journalists
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Entity

CANDO TRADING INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-1999 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANDO TRADING INC Same company as - - 06-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GARY DUNCAN AND HELEN DUNCAN Shareholder 26-OCT-1999 - Panama Papers
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Intermediary

Status Data From
MICHAEL B. EDGE ACTIVE Panama Papers
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