by The International Consortium of Investigative Journalists
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Entity

NORTH OIL TRADING CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2006 Inactivation: 18-JUL-2012 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
ARBLADE HOLDINGS LIMITED Shareholder 11-JAN-2008 - Panama Papers
GRACEVIEW PARTNERS INC. Shareholder 11-JAN-2008 - Panama Papers
THE BEARER Shareholder 02-MAR-2006 11-JAN-2008 Panama Papers
THE BEARER Shareholder 02-MAR-2006 11-JAN-2008 Panama Papers
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Intermediary

Status Data From
BALTIC PETROLEUM ACTIVE Panama Papers
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