Entity:
VICTORIA INTERTRADE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Honeybale Limited | Shareholder | 15-FEB-2008 | - | Panama Papers |
| Ms. Kellee France | Shareholder | 24-JUL-2007 | - | Panama Papers |
| Mr. Petr Rokhmanyuk | Shareholder | 25-SEP-2007 | - | Panama Papers |
| Lighthill Trading Limited | Shareholder | 15-FEB-2008 | - | Panama Papers |
| Mr. Stanley Edward Williams | Shareholder | 24-JUL-2007 | - | Panama Papers |
| Kennard Ventures Inc. | Shareholder | 04-OCT-2011 | - | Panama Papers |
| Terrel Global Wide Inc. | Shareholder | 04-OCT-2011 | - | Panama Papers |
| Balitsa Ventures Ltd | Shareholder | 15-FEB-2008 | - | Panama Papers |
| Elroy Trade & Invest Corp. | Shareholder | 04-OCT-2011 | - | Panama Papers |
| Mr. Yury Trofimov | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| THE LT CORPORATE SERVICES LIMITED | 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.