by The International Consortium of Investigative Journalists
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Entity

TRADING CENTER INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 12-NOV-1996 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRADING CENTER INC. Same company as - - 12-NOV-1996 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
''OLIMPBUSINESSCENTER'' LTD. SUSPENDED Panama Papers
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