HENLEY TRADING INTERNATIONAL INC.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
RIVAFID, SOCIETE FIDUCIAIRE S.A. Intermediary of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
THE BEARER Shareholder of HENLEY TRADING INTERNATIONAL INC.
MIREMONT NOMINEES LTD. Shareholder of HENLEY TRADING INTERNATIONAL INC.
Mr. Alexandre NIKLAN Shareholder of HENLEY TRADING INTERNATIONAL INC.

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