by The International Consortium of Investigative Journalists
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Entity

LARDER TRADING LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-1999 Inactivation: 04-FEB-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
GENNADY SMYSLOV Shareholder 14-SEP-2004 01-JUL-2010 Panama Papers
KAMINSKY VALERY Shareholder 01-JUL-2010 - Panama Papers
KOLIKOV ALEXANDER Shareholder 01-JUL-2010 - Panama Papers
THE BEARER Shareholder 20-OCT-1999 10-SEP-2004 Panama Papers
THE BEARER in favour of (GENNADY SMYSLOV) Shareholder 10-SEP-2004 14-SEP-2004 Panama Papers
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Intermediary

Status Data From
FORPOST CORPORATE SERVICES ACTIVE Panama Papers
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