by The International Consortium of Investigative Journalists
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Officer

Trafigura Peru Holding 1 GmbH

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Trafigura PH1 Ltd Shareholder - - 31-OCT-2013 British Virgin Islands - Paradise Papers - Appleby
Trafigura PH1 Ltd Director 01-NOV-2013 - 31-OCT-2013 British Virgin Islands - Paradise Papers - Appleby
Trafigura PH2 Ltd Shareholder - - 01-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
Trafigura PH2 Ltd Director 01-NOV-2013 - 01-NOV-2013 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
rue Jargonnant 1; CH-1207 Geneva; Switzerland Paradise Papers - Appleby
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