by The International Consortium of Investigative Journalists
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Entity

TRADEX ASSOCIATES INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HS & CO. Shareholder 07-APR-1988 29-JUN-2005 Panama Papers
JJC Shareholder 07-APR-1988 29-JUN-2005 Panama Papers
JOHAN ROESEL MILLAN Shareholder 29-JUN-2005 - Panama Papers
JOSE ROBERTO ROESEL MILLAN Shareholder 29-JUN-2005 - Panama Papers
MJ & CO. Shareholder 07-APR-1988 29-JUN-2005 Panama Papers
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Intermediary

Status Data From
FERROTEC TRADING LTDA. ACTIVE Panama Papers
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