by The International Consortium of Investigative Journalists
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Entity

TOO CKAH LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOO CKAH LIMITED Same company as - - 01-JUL-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
A & A TRADING INVESTMENT CO. LIMITED Shareholder 20-JUL-2004 20-JUL-2007 Panama Papers
A & A TRADING INVESTMENTS CO. LIMITED Shareholder 20-JUL-2004 11-DEC-2008 Panama Papers
STANDARD TRUST LLC Shareholder 28-JUN-2001 20-JUL-2004 Panama Papers
Standard Management LLC Shareholder 28-JUN-2001 20-JUL-2004 Panama Papers
VILAR ALLIANCE LTD. Shareholder 11-DEC-2008 - Panama Papers
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Intermediary

Status Data From
GLOBAL WEALTH MANAGEMENT CENTER LIMITED ACTIVE Panama Papers
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