by The International Consortium of Investigative Journalists
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Entity

TRUE CORP

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-1998 Inactivation: 06-AUG-2003 Struck off: 31-DEC-2004
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRUE CORP. Same company as - - 05-OCT-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. JAMBAL BALINE Shareholder 28-FEB-2001 - Panama Papers
MR. SERGUEI BARYMOV Shareholder 28-FEB-2001 - Panama Papers
THE BEARER Shareholder 20-OCT-1998 28-FEB-2001 Panama Papers
THE BEARER Shareholder 20-OCT-1998 28-FEB-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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