by The International Consortium of Investigative Journalists
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Entity

Trade Global Solutions Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUL-2014
  • Status: Active
  • Registered in: Belize
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
Avraham Eliakim Beneficiary - - Panama Papers
ELIAKIM AVRAHAM (BRIAN) Shareholder 01-JUL-2015 - Panama Papers
HALLMARK MANAGEMENT INC. Shareholder 14-JUL-2014 01-JUL-2015 Panama Papers
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Intermediary

Status Data From
ELIAKIM AVRAHAM (BRIAN) ACTIVE Panama Papers
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