Entity:
ALBAN TRADING INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER(MR. YURI SEDOV | Shareholder | 10-MAR-2006 | - | Panama Papers |
| THE BEARER | Shareholder | 02-APR-2003 | 12-MAY-2003 | Panama Papers |
| BEARER( MR.ALEXANDER ALEXANDROVICH CHINOV) | Shareholder | 31-MAR-2004 | 10-MAR-2006 | Panama Papers |
| MR. VADIM VARSHAVSKIY | Shareholder | 12-MAY-2003 | 31-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.