by The International Consortium of Investigative Journalists
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Entity

CROSS TRADING LLC

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-DEC-2006 Inactivation: 21-JAN-2015 Struck off: 01-JAN-2015
  • Status: Resigned as agent
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROSS TRADING LLC Same name and registration date as - - 08-DEC-2006 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
HUGO JINKINS Beneficiary - - Panama Papers
KASTEL LIMITED Shareholder 08-DEC-2006 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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