by The International Consortium of Investigative Journalists
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Entity

WILLEM TRADING LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2010 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Latvia
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Connections

Officer

Role From To Data From
DELSTAR CORPORATE SERVICES LTD. Shareholder 18-FEB-2010 - Panama Papers
SERGEY BUVIN Beneficiary - - Panama Papers
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Intermediary

Status Data From
GOLDSTAR EQUITY LTD ACTIVE Panama Papers
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