Entity:

HIGRO TRADING LTD

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

20-APR-1995

Inactivation:

06-NOV-2014

Struck off:

31-OCT-2014

Status:

Defaulted

Connections:

Officer (8)

	Role	From	To	Data From
THE BEARER	Shareholder	18-SEP-2003	18-SEP-2003	Panama Papers
THE BEARER	Shareholder	18-SEP-2003	18-SEP-2003	Panama Papers
THE BEARER	Shareholder	08-APR-1997	18-SEP-2003	Panama Papers
THE BEARER	Shareholder	08-APR-1997	18-SEP-2003	Panama Papers
FORT TRUST COMPANY LIMITED	Shareholder	06-MAR-1997	18-SEP-2003	Panama Papers
THEODORES NOMINEES (JERSEY) LIMITED	Shareholder	18-SEP-2003	18-SEP-2003	Panama Papers
Salamanca Trustees (Jersey) Limited	Shareholder	18-SEP-2003	-	Panama Papers
Salamanca Nominees (Jersey) Limited	Shareholder	18-SEP-2003	-	Panama Papers

Intermediary (1)

	Status	Data From
SALAMANCA GROUP TRUST JERSEY LTD	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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