by The International Consortium of Investigative Journalists
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Entity

OOCO LTD.

Former name: FOL TRADING CORP.
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MR. GIORGI KEZHERASHVILI Shareholder 12-JUL-2010 - Panama Papers
MR. KOBA KEZHERASHVILI Shareholder 12-JUL-2010 - Panama Papers
MR. KOBA KEZHERASHVILI Shareholder 30-MAR-2007 12-JUL-2010 Panama Papers
MR. TEIMURAZ KORKASHVILI Shareholder 30-MAR-2007 12-JUL-2010 Panama Papers
MR. ZAAL KEZHERASHVILI Shareholder 12-JUL-2010 - Panama Papers
MRS. LIANA KOBIASHVILI Shareholder 30-MAR-2007 12-JUL-2010 Panama Papers
MRS. LIANA KOBIASHVILI Shareholder 12-JUL-2010 - Panama Papers
MRS. SHORENA GVELESIANI Shareholder 12-JUL-2010 - Panama Papers
MRS. SHORENA GVELESIANI Shareholder 30-MAR-2007 12-JUL-2010 Panama Papers
Mr. Tamaz KIREULISHVILI Shareholder 30-MAR-2007 12-JUL-2010 Panama Papers
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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