by The International Consortium of Investigative Journalists
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Entity

VEGA EUROTRADE CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-OCT-2005 Inactivation: 09-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VEGA EUROTRADE CORP. Same name and registration date as - - 17-OCT-2005 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 17-OCT-2005 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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