by The International Consortium of Investigative Journalists
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Entity

Trade Finance Corporation Limited

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 25-JUL-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
David Sullivan Director 2005-07-25 - Offshore Leaks
David Sullivan Shareholder 2005-07-25 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-07-25 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2005-07-25 - Offshore Leaks
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Intermediary

Status Data From
Mason Ching & Associates - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
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