Entity:

FIRST TRANS INTERNATIONAL INC.

Registered in:

British Virgin Islands
Linked countries:

Russia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-FEB-1998

Inactivation:

06-NOV-2015

Struck off:

31-OCT-2015

Status:

Defaulted

Connections:

Officer (9)

	Role	From	To	Data From
THE BEARER	Shareholder	19-FEB-1998	25-JAN-2000	Panama Papers
THE BEARER	Shareholder	19-FEB-1998	25-JAN-2000	Panama Papers
ANATOLI SAVASTRU	Shareholder	25-JAN-2000	04-MAR-2002	Panama Papers
THE BEARER	Shareholder	04-MAR-2002	14-MAY-2002	Panama Papers
THE BEARER	Shareholder	14-MAY-2002	19-JUL-2010	Panama Papers
THE BEARER	Shareholder	14-MAY-2002	19-JUL-2010	Panama Papers
THE BEARER	Shareholder	19-FEB-1998	25-JAN-2000	Panama Papers
MARTIN DUNCAN BURGESS	Shareholder	19-JUL-2010	-	Panama Papers
Mr. MARTIN DUNCAN BURGESS	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
LEGAL CONSULTING SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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