Officer:
Malodale Invest & Trade Corp.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Volga Resources Limited | Shareholder | 03-DEC-2012 | - | 03-DEC-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Volga Resources Investments Limited | Shareholder | 28-NOV-2012 | - | 29-NOV-2012 | British Virgin Islands | Changed agent | Panama Papers |
| FREMOUNT COMPANY LTD | Shareholder | 05-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Volga Resources Group Limited | Shareholder | 28-NOV-2012 | - | 29-NOV-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Carnova Ltd | Shareholder | 06-NOV-2012 | - | 24-OCT-2012 | British Virgin Islands | Changed agent | Panama Papers |
| VARIA PROPERTY HOLDINGS LIMITED | Shareholder | 05-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| VARIA PROPERTY HOLDINGS LIMITED | Shareholder | 02-OCT-2012 | - | 03-JAN-2012 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Malodale Invest & Trade Corp | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.