by The International Consortium of Investigative Journalists
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Entity

FOREX TRADING BUSINESS LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LLC''Imperial'', Shareholder 2008-10-01 - Offshore Leaks
MR PULAT TUYGUN Shareholder 2006-11-29 - Offshore Leaks
Pulat Tuygun Director 2006-11-29 - Offshore Leaks
Vorines Management LTD Shareholder 2008-09-23 - Offshore Leaks
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Intermediary

Status Data From
Goodwin Management Corporation - Offshore Leaks
Spinner

Address

Data From
Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia Offshore Leaks
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