by The International Consortium of Investigative Journalists
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Entity

Abalone Trading Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
Dean - Donna Secretary 01-FEB-2010 03-AUG-2011 Paradise Papers - Appleby
Eve - Jennifer S Secretary 25-MAR-2008 10-FEB-2009 Paradise Papers - Appleby
Jones - Desirae Secretary 17-NOV-2004 26-DEC-2006 Paradise Papers - Appleby
Kambatika - Vida Secretary 10-FEB-2009 01-FEB-2010 Paradise Papers - Appleby
Nurse - Tricia Secretary 26-DEC-2006 25-MAR-2008 Paradise Papers - Appleby
Oykhman - Efim Grigorievich Director 19-AUG-2010 02-MAY-2012 Paradise Papers - Appleby
Oykhman - Natalia Yevgeneyevna Is signatory for - - Paradise Papers - Appleby
Oykhman - Natalia Yevgeneyevna Vice-president 03-DEC-2005 23-JUN-2010 Paradise Papers - Appleby
Oykhman - Natalia Yevgeneyevna Director 07-FEB-2005 23-JUN-2010 Paradise Papers - Appleby
Oykhman - Peter Y Is signatory for - - Paradise Papers - Appleby
Oykhman - Peter Y Shareholder - - Paradise Papers - Appleby
Oykhman - Peter Y President 17-NOV-2004 02-MAY-2012 Paradise Papers - Appleby
Oykhman - Peter Y Director 05-NOV-2004 02-MAY-2012 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Saltus - Julia Director 05-NOV-2004 07-APR-2005 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
35 East All Saints Street; Unit 7; Frederick; MD 21701; United States of America Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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