NORWICH TRADING OVERSEAS LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
STEVAL MANAGEMENT SA Intermediary of NORWICH TRADING OVERSEAS LIMITED
Mr. Viatcheslav KUKUSHKIN Shareholder of NORWICH TRADING OVERSEAS LIMITED
Mr. Nikolay PANTAK Shareholder of NORWICH TRADING OVERSEAS LIMITED
Mr. Nikolay GUDZ Shareholder of NORWICH TRADING OVERSEAS LIMITED
Mrs. Iva ZEBELJAN Shareholder of NORWICH TRADING OVERSEAS LIMITED
Mr. Alexander VASILKOV Shareholder of NORWICH TRADING OVERSEAS LIMITED
PETROVECTOR ENERGY LTD. Shareholder of NORWICH TRADING OVERSEAS LIMITED
Mr. Anton SAMOKHVALOV Shareholder of NORWICH TRADING OVERSEAS LIMITED

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