by The International Consortium of Investigative Journalists
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Entity

TANGANYIKA GREEN COFFEE TRADING CORPORATION

  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 08-OCT-1999 Inactivation: 19-MAR-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RENTRADE INC. Same company as - - 08-OCT-1999 Bahamas - Bahamas Leaks
TANGANYIKA GREEN COFFE TRADING CORPORATION Entity similar to - - 08-OCT-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. ACTIVE Panama Papers
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