by The International Consortium of Investigative Journalists
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Entity

MAYER TRADING S.A.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAR-1995 Inactivation: 28-APR-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAYER TRADING S.A. Same company as - - 20-MAR-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GRIGORI KOROLEV Shareholder 12-MAY-1997 11-MAR-2001 Panama Papers
MR. ALEXANDRE SMIRNOV Shareholder 30-OCT-2009 - Panama Papers
MR. ALEXANDRE SMIRNOV Shareholder 12-MAY-1997 30-OCT-2009 Panama Papers
MR. GRIGORI KOROLEV Shareholder 30-OCT-2009 - Panama Papers
MR. GRIGORI KOROLEV Shareholder 12-MAY-1997 30-OCT-2009 Panama Papers
THE BEARER Shareholder 12-APR-1995 12-MAY-1997 Panama Papers
THE BEARER Shareholder 12-APR-1995 12-MAY-1997 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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