by The International Consortium of Investigative Journalists
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Entity

DARCEL TRADING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EASYCAPITAL CONSULTING LIMITED Shareholder 31-AUG-2011 - Panama Papers
Igor Yefremov Beneficiary - - Panama Papers
Mr. Igor YEFREMOV Shareholder 07-DEC-2009 31-AUG-2011 Panama Papers
THE BEARER Shareholder 20-MAY-1999 07-DEC-2009 Panama Papers
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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