by The International Consortium of Investigative Journalists
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Entity

QUARLEY TRADING LIMITED

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QUARLEY TRADING LIMITED Same company as - - 13-OCT-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MIKHAIL MIKHAYLOV Beneficiary - - Panama Papers
MR. MIKHAIL MIKHAYLOV Shareholder 29-MAY-2001 - Panama Papers
MRS. SVETLANA MIKHAYLOVA Shareholder 29-MAY-2001 - Panama Papers
SVETLANA MIKHAYLOVA Beneficiary - - Panama Papers
THE BEARER Shareholder 18-NOV-1994 29-MAY-2001 Panama Papers
THE BEARER Shareholder 18-NOV-1994 29-MAY-2001 Panama Papers
THE BEARER Shareholder 18-NOV-1994 29-MAY-2001 Panama Papers
THE BEARER Shareholder 18-NOV-1994 29-MAY-2001 Panama Papers
THE BEARER Shareholder 18-NOV-1994 29-MAY-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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