by The International Consortium of Investigative Journalists
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Entity

CrossTrade Systems Inc.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
1, INC. Shareholder 02-APR-2014 01-OCT-2014 Panama Papers
ANDRII MYKHONIK Beneficiary - - Panama Papers
Igor Kyrylyuk Shareholder 01-OCT-2014 - Panama Papers
NORWELL INC. Shareholder 28-JAN-2014 02-APR-2014 Panama Papers
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Intermediary

Status Data From
IVAN KOZHEVNIKOV ACTIVE Panama Papers
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