by The International Consortium of Investigative Journalists
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Entity

TRADX PANI INTERNATIONAL, S.A.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-1987 Inactivation: 16-JUL-2014 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BROTHERHOOD FOUNDATION Shareholder 06-MAY-2011 - Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
THE BEARER Shareholder 09-APR-1987 06-MAY-2011 Panama Papers
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Intermediary

Status Data From
GPF S.A. ACTIVE Panama Papers
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