Entity:

CAPITAL EXPORT TRADING CORP.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

17-JAN-1991

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
CAPITAL EXPORT TRADING CORP.	Same name as	-	-	17-JAN-1991	British Virgin Islands	Continuation Out	Pandora Papers

Officer (3)

	Role	From	To	Data From
MARIA CECILIA ORRANTIA MEDINA	Ultimate beneficial owner	-	-	Pandora Papers
MARIA GABRIELA ORRANTIA MEDINA	Ultimate beneficial owner	-	-	Pandora Papers
CARLOS IGNACIO ORRANTIA MEDINA	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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