by The International Consortium of Investigative Journalists
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Entity

INLAS TRADING LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INLAS TRADING LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ROBERTO DIEGO LICIO Shareholder 25-JUN-2001 - Panama Papers
THE BEARER Shareholder 01-FEB-1999 25-JUN-2001 Panama Papers
THE BEARER Shareholder 01-FEB-1999 25-JUN-2001 Panama Papers
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Intermediary

Status Data From
GUYER & REGULES - G&R ACTIVE Panama Papers
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Address

Data From
G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. Panama Papers
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