by The International Consortium of Investigative Journalists
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Entity

MIRIADE TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-APR-2000 Inactivation: 28-APR-2005 Struck off: 31-OCT-2005
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
STARINGTON INVESTMENTS HOLDINS LTD Shareholder 25-APR-2000 07-APR-2005 Panama Papers
STRONG ORGANIZATION LTD Shareholder 07-APR-2005 - Panama Papers
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Intermediary

Status Data From
ALEXANDER KURYSHEV ACTIVE Panama Papers
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