Officer:
DENCO INTERTRADE LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Riversource Corp. | Shareholder | 29-SEP-2011 | - | 29-SEP-2011 | Panama | Active | Panama Papers |
| CIRCUS INTERNATIONAL CORP. | Shareholder | 29-NOV-2011 | - | 29-NOV-2011 | Panama | Active | Panama Papers |
| BOND REAL ASSETS CORP. | Shareholder | 06-NOV-2012 | - | 06-NOV-2012 | Panama | In transition | Panama Papers |
| LT INTERNATIONAL SERVICES CORP. | Shareholder | 28-JUL-2011 | - | 28-JUL-2011 | Panama | Active | Panama Papers |
| Ulysse Trading International Corp. | Shareholder | 25-FEB-2014 | - | 25-FEB-2014 | Panama | Active | Panama Papers |
| FUTURIX TRADING CORP. | Shareholder | 15-DEC-2011 | - | 15-DEC-2011 | Panama | Active | Panama Papers |
| Zacoris Trading Corp. | Shareholder | 28-JUN-2013 | - | 28-JUN-2013 | Panama | Active | Panama Papers |
| OLYMPIC TRADING INTERNATIONAL CORP. | Shareholder | 26-FEB-2014 | - | 26-FEB-2014 | Panama | Active | Panama Papers |
| DOROHOI CORP. | Shareholder | 17-MAR-2011 | 16-SEP-2014 | 17-MAR-2011 | Panama | Active | Panama Papers |
| Macoris Trading Corp. | Shareholder | 23-JUL-2013 | 23-JUL-2015 | 23-JUL-2013 | Panama | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENCO INTERTRADE LIMITED | Similar name and address as | - | - | Panama Papers |
| DENCO INTERTRADE LIMITED | Similar name and address as | - | - | Panama Papers |
| DENCO INTERTRADE LIMITED | Similar name and address as | - | - | Panama Papers |
| DENCO INTERTRADE LIMITED | Similar name and address as | - | - | Panama Papers |
| DENCO INTERTRADE LIMITED | 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.