by The International Consortium of Investigative Journalists
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Entity

ARISTON TRADERS GROUP S. A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1995 Inactivation: 01-DEC-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARISTON TRADERS GROUP S.A. Same company as - - 22-NOV-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 05-DEC-1995 23-FEB-2001 Panama Papers
Mrs. Elena Samotina Shareholder 23-FEB-2001 17-JAN-2014 Panama Papers
Mrs. Elena Samotina Shareholder 17-JAN-2014 - Panama Papers
Mr. Serguei Samotine Shareholder 23-FEB-2001 17-JAN-2014 Panama Papers
Mr. Serguei Samotine Similar name and address as - - Panama Papers
Mr. Sergei Samotin Shareholder 17-JAN-2014 - Panama Papers
Mr. Serguei Samotine Similar name and address as - - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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