by The International Consortium of Investigative Journalists
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Entity

FAISODE LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2013 Inactivation: 10-MAR-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAISODE LIMITED Same company as - - 24-APR-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Athnid Limited Shareholder 24-APR-2013 25-JUL-2013 Panama Papers
Grigorev Evgeny Vladislavovich Shareholder 25-JUL-2013 - Panama Papers
Rudakova Larisa Anatolyevna Shareholder 25-JUL-2013 - Panama Papers
TREX LIMITED Shareholder 24-APR-2013 25-JUL-2013 Panama Papers
Yushin Konstantin Mikhaylovich Shareholder 25-JUL-2013 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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