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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHISSAY TRADING INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    30-MAR-2007
  • Inactivation:
    09-NOV-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
HEMERA B LIMITED Shareholder 30-MAR-2007 01-JAN-2009 Panama Papers
HEMERY A LIMITED Shareholder 30-MAR-2007 01-JAN-2009 Panama Papers
BTC NOMINEES S.A. Shareholder 01-JAN-2009 - Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE SA - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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