by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FIRST TRANS INTERNATIONAL INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 03-FEB-1998 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Officer

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

Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now