by The International Consortium of Investigative Journalists
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Entity

HIRE INTERNATIONAL TRADING CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-2008 Inactivation: 10-DEC-2015 Struck off: 15-JUL-2017
  • Status: In transition
  • Registered in: Panama
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
INTERCON LIMITED Shareholder 15-JAN-2008 15-JAN-2008 Panama Papers
ROMAN NIKOLAEVICH ZAVARIN Shareholder 15-JAN-2008 - Panama Papers
Roman Nikolaevich Zavarin Beneficiary - - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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