by The International Consortium of Investigative Journalists
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Intermediary

ZAO FOGRA TRADING LTD.

  • Connected to 2 entities
  • Linked countries: Russia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ELINVEST LTD. Intermediary 02-OCT-1996 British Virgin Islands Changed agent Panama Papers
FOGRA TRADING LIMITED Intermediary 20-AUG-1998 Bahamas Resigned as agent Panama Papers
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