ANTILY TRADE HOLDING INC.

Entity

ANTILY TRADE HOLDING INC. is an offshore entity of Seychelles. It is connected to 2 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name ANTILY TRADE HOLDING INC.
Address ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES
Country Seychelles
Jurisdiction Panama
Incorporation Date 2010-03-23
Inactivation Date 2014-07-16
Struck off Date 2014-07-15
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of ANTILY TRADE HOLDING INC.
ConnectionsTypeRelation to ANTILY TRADE HOLDING INC.
Intermediary WABERIA CONSULTING LLC Intermediaryintermediary of
Officer STANISLAV POKORNY Officerbeneficiary of