by The International Consortium of Investigative Journalists
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Officer

RUCARDAN LTD.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAMIAN TRADING LLC Shareholder 12-SEP-2011 - 12-SEP-2011 Nevada Defaulted Panama Papers
ALIANKAV TRADING LTD. Shareholder 22-AUG-2011 - 22-AUG-2011 British Anguilla Defaulted Panama Papers
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Address

Data From
#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla Panama Papers
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