by The International Consortium of Investigative Journalists
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Entity

J & J TRADE CONSULTING LLC

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 23-SEP-2004 Inactivation: 06-OCT-2006 Struck off: 01-OCT-2006
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Venezuela
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
J & J TRADE CONSULTING LLC Same name and registration date as - - 23-SEP-2004 Panama Inactivated Panama Papers
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Intermediary

Status Data From
MF CONSULTING LTD ACTIVE Panama Papers
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