by The International Consortium of Investigative Journalists
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Entity

SIMPEX LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2004 Inactivation: 02-JUN-2011 Struck off: 08-DEC-2011
  • Status: Changed agent
  • Registered in: Hong Kong
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
ANDREY YARANSKY Shareholder 27-JUL-2006 - Panama Papers
FEDERAL PROPERTIES LTD. Shareholder 06-JUL-2004 10-AUG-2005 Panama Papers
INTERNATIONAL CONSULTING SERVICES LIMITED Shareholder 06-JUL-2004 10-AUG-2005 Panama Papers
MATTHEW CHARLES STOKES Shareholder 10-AUG-2004 27-JUL-2006 Panama Papers
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Intermediary

Status Data From
CLS CONSULTANTS LTD ACTIVE Panama Papers
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