by The International Consortium of Investigative Journalists
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Entity

PITMAN TRADING LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-1999 Inactivation: 20-MAR-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PITMAN TRADING LTD. Same company as - - 18-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
PARKER FOUNDATION Shareholder 18-OCT-1999 - Panama Papers
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Intermediary

Status Data From
MIKHAIL GUSAKOV ACTIVE Panama Papers
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