by The International Consortium of Investigative Journalists
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Entity

CAHEN TRADING LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-JUL-1998 Inactivation: 19-JUL-2005 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 03-JUL-2003 - Panama Papers
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Intermediary

Status Data From
FERNANDO BAUTISTA PEREZ SUSPENDED Panama Papers
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