by The International Consortium of Investigative Journalists
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Entity

Agriland Trading Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
  • Incorporated: 13-MAY-2011 Closed: 21-OCT-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

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