by The International Consortium of Investigative Journalists
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Entity

NISPER INTERNATIONAL TRADING LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NISPER INTERNATIONAL TRADING LIMITED Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ECOGROSS LLC Shareholder 25-FEB-2002 - Panama Papers
THE BEARER Shareholder 26-JUL-2000 25-FEB-2002 Panama Papers
THE BEARER Shareholder 26-JUL-2000 25-FEB-2002 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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