by The International Consortium of Investigative Journalists
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Entity

World Trade International Investments Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Company Kit Nominees Inc Director 2005-07-05 2005-07-27 Offshore Leaks
Sergey Vakhreev Shareholder 2006-11-24 - Offshore Leaks
Sergey Vakhreev Director 2006-11-25 - Offshore Leaks
Simanchuk Ekaterina Shareholder 2005-07-27 - Offshore Leaks
Simanchuk Ekaterina Director 2005-07-27 2006-11-25 Offshore Leaks
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Intermediary

Status Data From
Company Kit Limited - Offshore Leaks
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Address

Data From
Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR Offshore Leaks
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