by The International Consortium of Investigative Journalists
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Entity

SEFTON TRADING CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1993 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
BANOVA LUBON MALVEENA Beneficiary - - Panama Papers
BEARER Shareholder - 22-FEB-1993 Panama Papers
BEARER Shareholder - 22-FEB-1993 Panama Papers
BEARER Shareholder - 22-FEB-1993 Panama Papers
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Intermediary

Status Data From
HILL FINANCIAL LTD. ACTIVE Panama Papers
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