Entity:

TALMAY TRADING INC.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

20-NOV-2003

Status:

Active

Connections:

Officer (10)

	Role	From	To	Data From
THE BEARER	Shareholder	20-NOV-2003	13-DEC-2006	Panama Papers
THE BEARER	Shareholder	20-NOV-2003	13-DEC-2006	Panama Papers
THE BEARER	Shareholder	20-NOV-2003	13-DEC-2006	Panama Papers
THE BEARER	Shareholder	20-NOV-2003	13-DEC-2006	Panama Papers
TALAPT LTD.	Shareholder	29-MAY-2015	-	Panama Papers
MRS. IRMA CONSUELO LOAIZA	Shareholder	27-MAY-2008	29-MAY-2015	Panama Papers
EUROPETROLEUM HOLDING S.A.	Shareholder	13-DEC-2006	27-MAY-2008	Panama Papers
Mr. Ilya MATVEEV	Beneficiary	-	-	Panama Papers
Mr. Vladislav EFREMOV	Beneficiary	-	-	Panama Papers
Mr. Sergey SHARAPOV	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
JC CONSULTING CO. SARL	-	Panama Papers

Explore more from

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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