by The International Consortium of Investigative Journalists
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Intermediary

YOUNID TRADING CORPORATION

  • Connected to 9 entities
  • Linked countries: Canada
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONNEM TRADING INC. Intermediary 14-JUN-1996 British Virgin Islands Defaulted Panama Papers
D.N.I. Ltd. Intermediary 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
Flex Financial Corporation Intermediary 24-MAY-2007 British Virgin Islands Defaulted Panama Papers
ILD GROUP LTD. Intermediary 16-MAR-1999 British Virgin Islands Defaulted Panama Papers
INBYD GROUP INC. Intermediary 30-MAY-2007 Panama Changed agent Panama Papers
LANOS GROUP AG Intermediary 04-MAY-2009 Seychelles Defaulted Panama Papers
NBN INVESTMENT INC. Intermediary 11-JAN-1995 British Virgin Islands Active Panama Papers
SDL INVESTMENT INC. Intermediary 12-APR-2002 British Virgin Islands Inactivated Panama Papers
ZLAK INTERNATIONAL LTD. Intermediary 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
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