by The International Consortium of Investigative Journalists
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Entity

NAVEN TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-DEC-2014
  • Status: Active
  • Registered in: Malta
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
AMIR FEYZULIN Beneficiary - - Panama Papers
MARKOM NOMINEES LTD Shareholder 17-DEC-2014 - Panama Papers
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Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
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