by The International Consortium of Investigative Journalists
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Entity

SIMPSON TRADING LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SIMPSON TRADING LIMITED Same company as - - 12-JUL-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
KIRYL YUSHKEVICH Beneficiary - - Panama Papers
MR. KIRYL YUSHKEVICH Shareholder 17-DEC-2001 12-FEB-2014 Panama Papers
MRS. SVETLANA ZAVODNOVA Shareholder 12-FEB-2014 - Panama Papers
SVETLANA ZAVODNOVA Beneficiary - - Panama Papers
THE BEARER Shareholder 26-JUL-1993 17-DEC-2001 Panama Papers
THE BEARER Shareholder 26-JUL-1993 17-DEC-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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