by The International Consortium of Investigative Journalists
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Entity

PRO-SUGAR MILLENIUM INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-1999 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRO-SUGAR MILLENIUM INC. Same company as - - 06-DEC-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Stephan Malkhasyan Shareholder 29-MAR-2001 - Panama Papers
Vladimir Mkrtumyan Shareholder 28-MAR-2001 - Panama Papers
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Intermediary

Status Data From
KOLTOUN, VLADIMIR ACTIVE Panama Papers
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