Entity:
BRIC Trading Company Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Garay - Manuel Horacio | Shareholder | - | - | Paradise Papers |
| Garay - Manuel Horacio | Director | 11-DEC-2009 | 24-SEP-2010 | Paradise Papers |
| Recchia - Anthony James | Shareholder | - | - | Paradise Papers |
| Recchia - Anthony James | Director | 11-DEC-2009 | 24-SEP-2010 | Paradise Papers |
| Toub - Said | Shareholder | - | - | Paradise Papers |
| Toub - Said | Director | 11-DEC-2009 | 24-SEP-2010 | Paradise Papers |
| Swan - Sir John W | Co-chairman | 11-DEC-2009 | 24-SEP-2010 | Paradise Papers |
| Swan - Sir John W | Director | 11-DEC-2009 | 24-SEP-2010 | Paradise Papers |
| Swan - John Nicholas | Shareholder | - | - | Paradise Papers |
| Swan - John Nicholas | Director | 11-DEC-2009 | 24-SEP-2010 | Paradise Papers |
| Jones - George N H | Director | 11-DEC-2009 | 11-DEC-2009 | Paradise Papers |
| Symonds - Vernicka | Secretary | 11-DEC-2009 | 11-DEC-2009 | Paradise Papers |
| Rawlins - Ruby L | Director | 11-DEC-2009 | 11-DEC-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise 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.