by The International Consortium of Investigative Journalists
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Entity

Maritim Trading Corp.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-2008 Inactivation: 16-FEB-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Mr. Dmitry Mazurov Shareholder 14-DEC-2009 - Panama Papers
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Intermediary

Status Data From
HAUSHEER & PARTNER ACTIVE Panama Papers
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