by The International Consortium of Investigative Journalists
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Officer

Mr. Serguei Samotine

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARISTON TRADERS GROUP S. A. Shareholder 17-JAN-2014 - 22-NOV-1995 Bahamas Defaulted Panama Papers
ARISTON TRADERS GROUP S. A. Shareholder 23-FEB-2001 17-JAN-2014 22-NOV-1995 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
ARISTON TRADERS GROUP S. A. Shareholder 17-JAN-2014 - Panama Papers
Mr. Sergei Samotin Similar name and address as - - Panama Papers
Bry Sur Marne; France; 6; Reu de la Preari Registered address - - Panama Papers
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Address

Data From
Bry Sur Marne; France; 6; Reu de la Preari Panama Papers
Bry Sur Marne; France; 6; Reu de la Preari Panama Papers
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