by The International Consortium of Investigative Journalists
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Entity

FILTRADE LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2006 Inactivation: 24-NOV-2009 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FILTRADE LIMITED Same company as - - 06-OCT-2006 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
PARESOCI COMPAÑÍA LIMITADA ACTIVE Panama Papers
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