by The International Consortium of Investigative Journalists
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Entity

LOGICTRADE LIMITED

  • Connected to 2 entities
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-DEC-2005
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOGITRADE LIMITED Entity similar to - - 29-DEC-2005 Bahamas - Bahamas Leaks
LOGICTRADE LIMITED Same company as - - 29-DEC-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MARIA ROSA FABARA VERA Shareholder 29-DEC-2005 - Panama Papers
ROBERTO FRANCISCO CID VIVANCO Shareholder 29-DEC-2005 - Panama Papers
RAUL CID VIVANCO Shareholder 29-DEC-2005 - Panama Papers
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Intermediary

Status Data From
FABARA & COMPAÑIA ABOGADOS ACTIVE Panama Papers
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