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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VELSAN TRADING CORP.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    07-OCT-2009
  • Inactivation:
    23-FEB-2012
  • Struck off:
    15-JAN-2014
  • Status:
    Changed agent

Connections:

Officer (4)

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

Intermediary (1)

Status Data From
STEVAL MANAGEMENT SA ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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