by The International Consortium of Investigative Journalists
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Entity

MILANCO TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-DEC-2014
  • Status: Active
  • Registered in: Malta
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
ACQUARIUS MANAGEMENT SERVICES LTD Shareholder 05-DEC-2014 - Panama Papers
BTI Management Shareholder 05-DEC-2014 - Panama Papers
SERGEY BALASHOV Beneficiary - - Panama Papers
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Intermediary

Status Data From
ACQUARIUS TRUST CO. LTD. ACTIVE Panama Papers
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