Officer:
MARKET TRADING & DEVELOPMENT CORP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HICKAM HOLDINGS, S.A. | Shareholder | 30-JAN-2007 | 19-FEB-2013 | 29-JAN-2007 | Panama | Active | Panama Papers |
| SERVICIOS TUCAN CORP. | Shareholder | 30-JAN-2007 | 03-JUL-2009 | 29-JAN-2007 | Panama | Active | Panama Papers |
| ZINTEX INTERNACIONAL, S.A. | Shareholder | 30-JAN-2007 | 03-SEP-2013 | 29-JAN-2007 | Panama | Active | Panama Papers |
| BONAIRE CONSULTORES, S.A. | Shareholder | 30-JAN-2007 | 03-JUL-2009 | 29-JAN-2007 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.