BAILEY TRADING GROUP LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Ecuador

Source: Panama Papers

Address: BAILEY TRADING GROUP LTD. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA Intermediary of BAILEY TRADING GROUP LTD.
ESTEBAN JABIER CRESPO POLO Shareholder of BAILEY TRADING GROUP LTD.
PABLO CRISTIAN CRESPO POLO Shareholder of BAILEY TRADING GROUP LTD.
ESTEBAN JOSE CRESPO CORDERO Shareholder of BAILEY TRADING GROUP LTD.
DIEGO ANTONIO CRESPO CORDERO Shareholder of BAILEY TRADING GROUP LTD.

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