Officer:
SEVENWAYS TRADING CORP.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIACORE INTERNATIONAL HOLDING LTD. | Shareholder | 07-JUL-2011 | 08-OCT-2013 | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| SMILANOR LIMITED | Shareholder | 16-MAR-2011 | 08-OCT-2013 | 13-SEP-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEVENWAYS TRADING CORP. | Similar name and address as | - | - | 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.