by The International Consortium of Investigative Journalists
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Intermediary

FERROTEC TRADING LTDA.

  • Connected to 5 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
IMPSAPAN ENGINEERING CORP. Intermediary 02-AUG-2005 Panama Active Panama Papers
INTRAMAR SHIPPING & TRADING INC. Intermediary 16-NOV-1990 British Virgin Islands Defaulted Panama Papers
INTRAMAR SHIPPING & TRADING INC. Intermediary 28-SEP-2004 Panama Active Panama Papers
TRADEX ASSOCIATES INC. Intermediary 24-MAY-1983 Panama Defaulted Panama Papers
TRADEX ASSOCIATES INC. Intermediary 07-APR-1988 British Virgin Islands Active Panama Papers
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