Entity:

MAB TRADING INC.

Registered in:

British Virgin Islands
Linked countries:

Russia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-APR-2003

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	08-AUG-2003	03-JUL-2006	Panama Papers
THE BEARER	Shareholder	08-AUG-2003	03-JUL-2006	Panama Papers
THE BEARER	Shareholder	08-AUG-2003	03-JUL-2006	Panama Papers
THE BEARER	Shareholder	08-AUG-2003	03-JUL-2006	Panama Papers
CORLINE WINIFRED PILLAY	Shareholder	12-MAR-2009	-	Panama Papers
ROLAND ASSETS LIMITED	Shareholder	03-JUL-2006	-	Panama Papers
DOROTHY TINA CHUNG-LOYE	Shareholder	22-JUN-2010	-	Panama Papers

Intermediary (1)

	Status	Data From
LEGAL CONSULTING SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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