by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OLDEMAR TRADING CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-2005 Inactivation: 28-FEB-2008 Struck off: 31-DEC-2008
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OLDEMAR TRADING CORP. Same company as - - 13-JAN-2005 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Emma Finch -Turnes Shareholder 13-JAN-2005 - Panama Papers
Spinner

Intermediary

Status Data From
CLS CONSULTANTS LTD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now