GAJA TRADING LIMITED

Entity

GAJA TRADING LIMITED is an offshore entity of Seychelles. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name GAJA TRADING LIMITED
Address WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES
Country Seychelles
Jurisdiction British Virgin Islands
Incorporation Date 2007-05-21
Status Active
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of GAJA TRADING LIMITED
ConnectionsTypeRelation to GAJA TRADING LIMITED
Intermediary PAN-INVEST MANAGEMENT LTD Intermediaryintermediary of
Officer SARA ALPHA LTD Officershareholder of
Officer TRUSTONE NOMINEES LTD Officershareholder of