Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SP Trading Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | New Zealand | [sources] | |||
Description | Shell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009. | [sources] | |||
ID Number | Registration: 2289331 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Level 5, 369 Queen Street, Auckland, New Zealand | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Igor Karev-Popov | Owner | - | - | |
Iurii Lunov | Owner | - | - | |
Lu Zhang | Director | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SP Trading Ltd. (Kiev Representative Office) | Representative office | - | - |