by The International Consortium of Investigative Journalists
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Entity

GEORGIAN TRADING CORPORATION

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-AUG-1996 Inactivation: 08-MAR-2000 Struck off: 31-DEC-1997
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEORGIAN TRADING CORPORATION Same company as - - 02-AUG-1996 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
ATLAS TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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