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UKKY TRADING LIMITED

Entity

UKKY TRADING LIMITED is an offshore entity of Latvia. It is connected to 1 officer/intermediary as shown in Table 2.

Table 1. Entity Profile
Entity Name UKKY TRADING LIMITED
Address AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA
Country Latvia
Jurisdiction British Virgin Islands
Incorporation Date 2001-01-26
Inactivation Date 2008-11-06
Struck off Date 2008-10-31
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of UKKY TRADING LIMITED
ConnectionsTypeRelation to UKKY TRADING LIMITED
Intermediary GOLDSTAR EQUITY LTD Intermediaryintermediary of