by The International Consortium of Investigative Journalists
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Entity

BYMAC TRADING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DMITRY PETROVICH MAZURO Shareholder 26-FEB-2010 - Panama Papers
FORMIA LIMITED Shareholder 30-DEC-2005 - Panama Papers
MIKHAIL LEONIDOVICH BERESHCHANSKIY Shareholder 26-FEB-2010 - Panama Papers
VIKAY INDUSTRIAL LIMITED Shareholder 03-MAY-2006 26-FEB-2010 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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