Entity:
HORSFORD TRADING CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 21-MAR-2003 | 04-MAR-2005 | Panama Papers |
| MR. VICTOR CHAYKOVSKIY | Shareholder | 10-FEB-2009 | - | Panama Papers |
| VICTOR CHAYKOVSKIY | Beneficiary | - | - | Panama Papers |
| AZAT YERMEMBETOV | Beneficiary | - | - | Panama Papers |
| MR. AZAT YERMEMBETOV | Shareholder | 10-FEB-2009 | - | Panama Papers |
| MR. AZAT YERMEMBETOV | Shareholder | 04-MAR-2005 | 10-NOV-2005 | Panama Papers |
| ROLAND ASSETS LIMITED | Shareholder | 10-NOV-2005 | 10-FEB-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
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.