by The International Consortium of Investigative Journalists
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Entity

CROSS TRADING LLC

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-DEC-2006 Inactivation: 22-JAN-2015 Struck off: 01-JAN-2009
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Uruguay
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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 Resigned as agent Panama Papers
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Intermediary

Status Data From
ESTUDIO CR. DAMIANI Y ASOCIADOS - Panama Papers
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Address

Data From
CROSS TRADING LLC J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A MONTEVIDEO, URUGUAY Panama Papers
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