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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

LOVIX TRADING LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-2003 Inactivation: 12-MAY-2015 Struck off: 30-APR-2016
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MIAKUNAL S.A. Shareholder 28-NOV-2003 23-SEP-2014 Panama Papers
Mr. Oscar Saul JARATZ Shareholder 23-SEP-2014 - Panama Papers
Mr. Andres JARATZ Shareholder 23-SEP-2014 - Panama Papers
Mrs. Laura Ester SCHULZINGER Shareholder 23-SEP-2014 - Panama Papers
Management Nominee Services Inc. Shareholder 29-SEP-2003 28-NOV-2003 Panama Papers
Nominee Services Inc. Shareholder 29-SEP-2003 28-NOV-2003 Panama Papers
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Intermediary

Status Data From
LANDOLT & CIE ACTIVE Panama Papers
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