by The International Consortium of Investigative Journalists
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Entity

STARLEY COSMOS TRADING LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1995 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
ALI VISAEV Shareholder 20-MAR-1996 - Panama Papers
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Intermediary

Status Data From
VISAEV, ALI ACTIVE Panama Papers
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