by The International Consortium of Investigative Journalists
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Entity

CLYDE TRADING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLYDE TRADING LIMITED Same company as - - 11-FEB-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONCORDIA HOLDINGS LIMITED Shareholder 19-OCT-2000 - Panama Papers
N.G.T. SERVICES INC Shareholder 27-SEP-2000 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers
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