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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Agriland Trading Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-MAY-2011
  • Closed:
    21-OCT-2014

Connections:

Officer (6)

Role From To Data From
Zviagintsev - Vadym Director 13-MAY-2011 - Paradise Papers
Nosareva - Anastasia Shareholder - - Paradise Papers
Nosareva - Anastasia Director 13-MAY-2011 - Paradise Papers
Moniz-DeSouza - Andrea Director 13-MAY-2011 13-MAY-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2012 18-OCT-2014 Paradise Papers
Outerbridge - Donna S Secretary 13-MAY-2011 13-MAY-2011 Paradise Papers
Rawlins - Ruby L Director 13-MAY-2011 13-MAY-2011 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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