by The International Consortium of Investigative Journalists
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Intermediary

VALINGER TRADE SERVICES LIMITED

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
African Metals Trading Limited Intermediary 17-FEB-2011 British Virgin Islands Defaulted Panama Papers
CUPROCURE LIMITED Intermediary 09-NOV-2009 Seychelles Defaulted Panama Papers
DORSET SOLUTIONS LTD. Intermediary 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
East Asian Technical Consultants Limited Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
GOLDEN DRAGON ENTERPRISES GROUP INCORPORATED Intermediary 07-JAN-2009 Panama Resigned as agent Panama Papers
ROSECOURT GLOBAL CORPORATION Intermediary 07-JAN-2009 Panama Resigned as agent Panama Papers
SABLE METAL CORPORATION LIMITED Intermediary 09-APR-2009 Seychelles Defaulted Panama Papers
Valinger Energy Trading Limited Intermediary 17-FEB-2011 British Virgin Islands Defaulted Panama Papers
Valinger Metals Trading Limited Intermediary 17-FEB-2011 British Virgin Islands Defaulted Panama Papers
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