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JONCEY TRADING LTD.

Entity

JONCEY TRADING LTD. is an offshore entity of Ecuador. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name JONCEY TRADING LTD.
Address CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR
Country Ecuador
Jurisdiction British Virgin Islands
Incorporation Date 2002-01-02
Inactivation Date 2013-09-25
Struck off Date 2014-10-31
Status Dissolved
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of JONCEY TRADING LTD.
ConnectionsTypeRelation to JONCEY TRADING LTD.
Intermediary CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA Intermediaryintermediary of
Officer HERVEY ASSET MANAGEMENT LIMITED Officershareholder of
Officer HOLY LAKE MANAGEMENT LIMITED Officershareholder of