by The International Consortium of Investigative Journalists
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Entity

VELSAN TRADING CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2009 Inactivation: 23-FEB-2012 Struck off: 15-JAN-2014
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DAGMAR FINANCE GROUP INC. Shareholder 18-JUL-2011 - Panama Papers
Mr Zaza Okuashvili Shareholder 13-APR-2011 18-JUL-2011 Panama Papers
THE BEARER Shareholder 07-OCT-2009 13-APR-2011 Panama Papers
THE BEARER Shareholder 07-OCT-2009 13-APR-2011 Panama Papers
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Intermediary

Status Data From
STEVAL MANAGEMENT SA ACTIVE Panama Papers
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