Entity:
Merado Trading Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKOLAY NIZHNIK | Shareholder | 20-MAR-2008 | - | Panama Papers |
| VALENTIN SMIRNOV | Shareholder | 17-OCT-2007 | 06-MAR-2008 | Panama Papers |
| ZLOMTRADE Sp. z o.o | Shareholder | 06-MAR-2008 | 20-MAR-2008 | Panama Papers |
| YURY BARANNIKOV | Shareholder | 20-MAR-2008 | - | Panama Papers |
| ALEXEY KOROVIN | Shareholder | 20-MAR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANDERSEN BUSINESS SERVICES, INC. | 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.