Entity:
NORWICH TRADING OVERSEAS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Anton SAMOKHVALOV | Shareholder | 16-JUN-2011 | 29-AUG-2011 | Panama Papers |
| Mr. Nikolay GUDZ | Shareholder | 16-JUN-2011 | 09-JUN-2012 | Panama Papers |
| Mr. Nikolay PANTAK | Shareholder | 16-JUN-2011 | 09-JUN-2012 | Panama Papers |
| Mrs. Iva ZEBELJAN | Shareholder | 16-JUN-2011 | 09-JUN-2012 | Panama Papers |
| Mr. Viatcheslav KUKUSHKIN | Shareholder | 16-JUN-2011 | 09-JUN-2012 | Panama Papers |
| Mr. Alexander VASILKOV | Shareholder | 16-JUN-2011 | 09-JUN-2012 | Panama Papers |
| PETROVECTOR ENERGY LTD. | Shareholder | 29-AUG-2011 | - | Panama Papers |
| PETROVECTOR ENERGY LTD. | Shareholder | 09-JUN-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEVAL MANAGEMENT SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.