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CROWN PALACE TRADING CORP.

Entity

CROWN PALACE TRADING CORP. is an offshore entity of Aruba. It is connected to 3 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name CROWN PALACE TRADING CORP.
Address ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA
Country Aruba
Jurisdiction British Virgin Islands
Incorporation Date 2005-07-04
Struck off Date 2012-04-30
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of CROWN PALACE TRADING CORP.
ConnectionsTypeRelation to CROWN PALACE TRADING CORP.
Intermediary SGG MANAGEMENT BVI LTD. Intermediaryintermediary of
Officer INVERCREDI CAPITAL MARKETS S.A. Officershareholder of
Officer ARMANDO LOUIS DROULERS GARCIA Officershareholder of