by The International Consortium of Investigative Journalists
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Entity

TONOLLO TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-OCT-2010 Inactivation: 13-SEP-2012 Struck off: 29-JUN-2013
  • Status: Dissolved
  • Registered in: British Anguilla
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
NIKOIL ASSET MANAGEMENT Shareholder 29-APR-2004 12-DEC-2005 Panama Papers
URALSIB IB HOLDING AG Shareholder 19-OCT-2010 - Panama Papers
URALSIB IB HOLDING AG Shareholder 12-DEC-2005 19-OCT-2010 Panama Papers
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Intermediary

Status Data From
SYL LOGIC SERVICES SA ACTIVE Panama Papers
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