Entity:

ROSSI UNION TRADING INC.

Registered in:

Bahamas
Linked countries:

Russia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

20-APR-1994

Inactivation:

04-JAN-2005

Struck off:

31-DEC-2004

Status:

Defaulted

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
ROSSI UNION TRADING INC.	Same company as	-	-	20-APR-1994	Bahamas	-	Bahamas Leaks

Officer (11)

	Role	From	To	Data From
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
THE BEARER	Shareholder	31-MAY-1994	10-JUL-2002	Panama Papers
FREDERICK MARTIN POTTER	Shareholder	10-JUL-2002	-	Panama Papers

Intermediary (1)

	Status	Data From
LEGAL CONSULTING SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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