Українські офшори у «Panama Papers» (перелік)

Це дані про офшори, в заснуванні яких брала участь панамська компанія Mossack Fonseca. Згідно з оприлюдненими на сайі Offshore Leaks даними, майже півтисячі офшорів причетні до України.

 

 IncorporationJurisdictionLinked ToData From
COMMUNICATION SYSTEMS INC.17-NOV-2006PanamaUkrainePanama Papers
SEDAN INTERNATIONAL S.A.25-MAY-2006PanamaUkrainePanama Papers
KEYWORD ASSETS INC.22-OCT-2007PanamaUkrainePanama Papers
CARTECK INTERNATIONAL S.A.08-SEP-2006PanamaUkrainePanama Papers
Foodstuff Commercial Inc.30-JAN-2008PanamaUkrainePanama Papers
SKY CARGO GROUP INC.20-FEB-2008PanamaUkrainePanama Papers
SANDESS DEVELOPMENT INC.09-JUN-2008PanamaUkrainePanama Papers
POWERCHEMICAL INDUSTRY CORP.22-JUL-2008PanamaUkrainePanama Papers
TASSO INVESTMENTS S.A.24-SEP-2007PanamaUkrainePanama Papers
HILLROSS INTERNATIONAL LIMITED16-SEP-1999British Virgin IslandsUkrainePanama Papers
TANYARD INVESTMENTS S.A.29-SEP-2008PanamaUkrainePanama Papers
YOKAWA INVESTORS CORPORATION18-AUG-1995British Virgin IslandsUkrainePanama Papers
CIS BUSINESS PROMOTION CORP.06-FEB-1997British Virgin IslandsUkrainePanama Papers
ALVERTON INTERMANAGEMENT LIMITED11-JUN-2007British Virgin IslandsUkrainePanama Papers
LOAMER LIMITED17-FEB-2009British Virgin IslandsUkrainePanama Papers
DIVA MANAGEMENT CORP.02-SEP-2010PanamaUkrainePanama Papers
METFORD INTERNATIONAL CORP.11-JUN-2009British Virgin IslandsUkrainePanama Papers
Pillarston Trading Limited08-JUL-2009British Virgin IslandsUkrainePanama Papers
Crystalshade Limited26-MAR-2009British Virgin IslandsUkrainePanama Papers
COLTAIN RESOURCES INC.20-MAY-2011British Virgin IslandsUkrainePanama Papers
KEYPOINT MANAGEMENT18-NOV-2004PanamaUkrainePanama Papers
SOLDMARC LIMITED31-MAR-2011British Virgin IslandsUkrainePanama Papers
NEREUS GLOBAL INC.01-NOV-2012British Virgin IslandsUkrainePanama Papers
MU Aviation LTD25-OCT-2010British Virgin IslandsUkrainePanama Papers
NIVA LTD.14-APR-1998British Virgin IslandsUkrainePanama Papers
Skyrose Group Limited04-JAN-2010British Virgin IslandsUkrainePanama Papers
Jadelight Group Limited26-MAR-2009British Virgin IslandsUkrainePanama Papers
NACADIA LIMITED20-FEB-2006British Virgin IslandsUkrainePanama Papers
BARNESWELL LIMITED26-MAR-2007British Virgin IslandsUkrainePanama Papers
NORDALE TRADING DEVELOPMENT S.A.06-NOV-2007British Virgin IslandsUkrainePanama Papers
PFTS SERVICES LIMITED10-OCT-2007British Virgin IslandsUkrainePanama Papers
Global Asset Tracking Solution Ltd03-JAN-2008British Virgin IslandsUkrainePanama Papers
VANDOME INTERNATIONAL INCORPORATED06-JUL-2007British Virgin IslandsUkrainePanama Papers
GRAYSON INDUSTRIES SERVICES LTD.04-JUL-2007British Virgin IslandsUkrainePanama Papers
SONGHURST MANAGEMENT LIMITED11-APR-2007British Virgin IslandsUkrainePanama Papers
ORION GLOBAL GROUP LIMITED.26-APR-2007British Virgin IslandsUkrainePanama Papers
LUNDGREEN INVESTMENTS INC.15-MAR-2007British Virgin IslandsUkrainePanama Papers
ARDREY ENTERPRISES LTD.10-AUG-2007British Virgin IslandsUkrainePanama Papers
COLTON MANAGEMENT GLOBAL S.A.24-JUL-2008British Virgin IslandsUkrainePanama Papers
Silverhills Management Ltd25-SEP-2008British Virgin IslandsUkrainePanama Papers
PLEDDINGTON LIMITED29-SEP-2008British Virgin IslandsUkrainePanama Papers
KEYNOTE GLOBAL DEVELOPMENT CORP.25-FEB-2008British Virgin IslandsUkrainePanama Papers
Willford Capital Inc.25-SEP-2008British Virgin IslandsUkrainePanama Papers
SOVIN CONSULTANTS S.A.02-JAN-2009British Virgin IslandsUkrainePanama Papers
PLUTEX LIMITED06-OCT-2008British Virgin IslandsUkrainePanama Papers
VANT PARTNERS LIMITED07-JUL-2008British Virgin IslandsUkrainePanama Papers
SYSTERA EUROPE LIMITED07-JUL-2008British Virgin IslandsUkrainePanama Papers
AVALON FINANCING GROUP INC.02-JAN-2008British Virgin IslandsUkrainePanama Papers
SELIGMA MANAGEMENT GROUP CORP.28-SEP-2007British Virgin IslandsUkrainePanama Papers
UKRORGSYNTEZ LIMITED22-NOV-2007British Virgin IslandsUkrainePanama Papers
UKRAINIAN GARNET MINERAL LTD26-JUN-2009British Virgin IslandsUkrainePanama Papers
RAPICOM GROUP LIMITED16-JUL-2008British Virgin IslandsUkrainePanama Papers
TAYFERN PROPERTIES DEVELOPMENT INC.02-JUL-2008British Virgin IslandsUkrainePanama Papers
HIGHLINE ENTERPRISES INC21-DEC-2004British Virgin IslandsUkrainePanama Papers
BLACK SWAN CAPITAL PARTNERS LIMITED19-JUN-2008British Virgin IslandsUkrainePanama Papers
SANCOR GROUP LIMITED07-JUL-2008British Virgin IslandsUkrainePanama Papers
GOLDSCENE LIMITED28-APR-2009British Virgin IslandsUkrainePanama Papers
EQUITAME LIMITED28-APR-2009British Virgin IslandsUkrainePanama Papers
Camrock Limited01-JUL-2009British Virgin IslandsUkrainePanama Papers
Brigham Capital Ltd13-MAY-2009British Virgin IslandsUkrainePanama Papers
Miltonbridge Limited28-SEP-2009British Virgin IslandsUkrainePanama Papers
ABAMA CHEM LTD13-MAR-2009British Virgin IslandsUkrainePanama Papers
BRUNEL MANAGEMENT LIMITED30-MAR-2009British Virgin IslandsUkrainePanama Papers
PRO-MARK SAVERS CLUB LIMITED29-JAN-2008British Virgin IslandsUkrainePanama Papers
ROSSER CAPITAL S.A.16-OCT-2009British Virgin IslandsUkrainePanama Papers
AVERY PROPERTY MANAGEMENT S.A.20-MAR-2008British Virgin IslandsUkrainePanama Papers
SARAPHAN INC.20-MAR-2009British Virgin IslandsUkrainePanama Papers
ENSOR TRADING LIMITED24-FEB-2010British Virgin IslandsUkrainePanama Papers
NORVIS ASSOCIATES CORP.23-FEB-2005British Virgin IslandsUkrainePanama Papers
META METAL LTD.17-MAY-2006British Virgin IslandsUkrainePanama Papers
EAST EUROPEAN ACTIVITY LTD05-MAR-2010British Virgin IslandsUkrainePanama Papers
FEEDLAND LIMITED09-APR-2009British Virgin IslandsUkrainePanama Papers
Goldspire invest Limited25-AUG-2009British Virgin IslandsUkrainePanama Papers
Acle Group Corporation28-APR-2010British Virgin IslandsUkrainePanama Papers
LICHMERE INVESTMENTS CORP.12-MAR-2009British Virgin IslandsUkrainePanama Papers
SELENA CHEM LTD02-APR-2009British Virgin IslandsUkrainePanama Papers
Pinterbay Limited03-SEP-2010British Virgin IslandsUkrainePanama Papers
COURTLAND CONSULTANTS INC.01-JUL-2009British Virgin IslandsUkrainePanama Papers
Seaway Ventures Limited16-JUL-2009British Virgin IslandsUkrainePanama Papers
VU Group Holding Ltd22-JUL-2009British Virgin IslandsUkrainePanama Papers
HARWOOD PROPERTIES DEVELOPMENT S.A.21-JAN-2010British Virgin IslandsUkrainePanama Papers
Moltondown Limited16-JUL-2009British Virgin IslandsUkrainePanama Papers
Brightstar Worldwide Group Limited16-JUL-2009British Virgin IslandsUkrainePanama Papers
Halfmoon Financial Limited16-JUL-2009British Virgin IslandsUkrainePanama Papers
DA Finance Ltd.15-SEP-2008British Virgin IslandsUkrainePanama Papers
ENAMINE LTD.17-MAY-2006British Virgin IslandsUkrainePanama Papers
LACORNE INTERNATIONAL INC.29-SEP-2010British Virgin IslandsUkrainePanama Papers
JANKINS COMMERCE LIMITED21-SEP-2010British Virgin IslandsUkrainePanama Papers
SELMA HOLDING FINANCE INC.01-JUL-2010British Virgin IslandsUkrainePanama Papers
Seikou Web Development Ltd13-APR-2010British Virgin IslandsUkrainePanama Papers
FARLEY ASSOCIATES S.A.23-JUN-2010British Virgin IslandsUkrainePanama Papers
European Food Supplies Corp.05-DEC-2006British Virgin IslandsUkrainePanama Papers
DSP GROUP LIMITED07-JAN-2011British Virgin IslandsUkrainePanama Papers
VESTAR SERVICES INC.03-JAN-2012PanamaUkrainePanama Papers
LEATHER CONTRACTORS S.A.19-APR-2011PanamaUkrainePanama Papers
Hypermark Inc.20-MAR-2012PanamaUkrainePanama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC.16-SEP-2013PanamaUkrainePanama Papers
NORLY HOLDINGS INC.03-JAN-2013PanamaUkrainePanama Papers
RESOURCE TRADING GROUP INC.24-OCT-2013PanamaUkrainePanama Papers
CHALET MANAGEMENT LIMITED06-MAR-1995BahamasUkrainePanama Papers
RICHVALE ENTERPRISES LIMITED11-MAY-1999British Virgin IslandsUkrainePanama Papers
IMEX HOLDINGS GROUP LIMITED10-AUG-2007British Virgin IslandsUkrainePanama Papers
GRAWELL PROJECTS INC.22-JAN-2001British Virgin IslandsUkrainePanama Papers
AIDAR COMPANY LIMITED10-OCT-2007British Virgin IslandsUkrainePanama Papers
Logoline Investments Inc.07-JUL-2009PanamaUkrainePanama Papers
ABI TRADE INC.03-NOV-2000British Virgin IslandsUkrainePanama Papers
KLIFFORD INVESTMENTS INC.07-FEB-2001British Virgin IslandsUkrainePanama Papers
CORDEX TRADING HOUSE INC.27-MAR-2001British Virgin IslandsUkrainePanama Papers
BAYLE FINANCE MANAGEMENT LTD22-FEB-2002British Virgin IslandsUkrainePanama Papers
WEST MIDLANDS HOLDINGS CORP.17-MAR-1997British Virgin IslandsUkrainePanama Papers
ELM MANAGEMENT SERVICES LIMITED02-JAN-2001British Virgin IslandsUkrainePanama Papers
EASTERN PETROLEUM NAVIGATION LTD.22-MAY-2003British Virgin IslandsUkrainePanama Papers
INTRACO CAPITAL INVESTMENT INC.21-FEB-2002British Virgin IslandsUkrainePanama Papers
SHELDON INDUSTRIES LIMITED04-DEC-1996British Virgin IslandsUkrainePanama Papers
REYLINE INTERNATIONAL LTD.12-NOV-2004British Virgin IslandsUkrainePanama Papers
CARLTON COMMODITIES LIMITED31-OCT-1996British Virgin IslandsUkrainePanama Papers
ARCADE MANAGEMENT LIMITED22-FEB-2008British Virgin IslandsUkrainePanama Papers
TAVIDEON GROUP INC.06-AUG-2004British Virgin IslandsUkrainePanama Papers
KENTON INVESTMENTS CAPITAL GROUP CORP.12-MAR-2008British Virgin IslandsUkrainePanama Papers
CONIX SERVICES LIMITED07-JUL-2008British Virgin IslandsUkrainePanama Papers
BLENHEIM GLOBAL ENTERPRISES CO. LTD.07-NOV-2007British Virgin IslandsUkrainePanama Papers
POWERLINK MANAGEMENT CORP.11-FEB-2005British Virgin IslandsUkrainePanama Papers
BALTIC EQUITIES CORP.01-JUL-2009British Virgin IslandsUkrainePanama Papers
GLENHOUSE CONSULTANTS LTD.23-JUN-2010British Virgin IslandsUkrainePanama Papers
AZOT COMMODITIES LTD.10-MAR-2005British Virgin IslandsUkrainePanama Papers
STARR OFFSHORE LIMITED31-MAY-2005British Virgin IslandsUkrainePanama Papers
TREVAL CONSULTANTS LIMITED03-APR-2007British Virgin IslandsUkrainePanama Papers
Aldgn Enterprises Limited27-MAR-2007British Virgin IslandsUkrainePanama Papers
TANTOR INDUSTRIES CORP.06-JUL-2007British Virgin IslandsUkrainePanama Papers
ALIADA VENTURES LTD12-APR-2012British Virgin IslandsUkrainePanama Papers
Myfood Limited18-APR-2011British Virgin IslandsUkrainePanama Papers
MU United Limited17-AUG-2010British Virgin IslandsUkrainePanama Papers
YORKSHIRE INVESTMENT ENTERPRISE S.A.22-MAR-2010British Virgin IslandsUkrainePanama Papers
LYNDHURST DEVELOPMENT TRADING S.A.13-JUL-2011British Virgin IslandsUkrainePanama Papers
SYNNYVALE GLOBAL LIMITED05-JUL-2010British Virgin IslandsUkrainePanama Papers
WIC Beauty Limited31-MAY-2010British Virgin IslandsUkrainePanama Papers
SOLDAX ASSETS LIMITED01-APR-2011British Virgin IslandsUkrainePanama Papers
WOODPERRY VENTURES LTD19-OCT-2011British Virgin IslandsUkrainePanama Papers
FI Estate Group Ltd21-MAR-2011British Virgin IslandsUkrainePanama Papers
OMEGA ENERGY GROUP S.A.16-NOV-2011British Virgin IslandsUkrainePanama Papers
ELVINGTON ASSOCIATES S.A.21-SEP-2010British Virgin IslandsUkrainePanama Papers
S.T.A. TECHNICS & ENGINEERING LTD.08-APR-2009British Virgin IslandsUkrainePanama Papers
ABINGTON GLOBAL S.A.18-AUG-2011British Virgin IslandsUkrainePanama Papers
MEDFORD SERVICES LIMITED18-AUG-2011British Virgin IslandsUkrainePanama Papers
TURACO PROPERTY LIMITED04-JUL-2011British Virgin IslandsUkrainePanama Papers
JAMIESON MARKETING S.A.13-JUL-2011British Virgin IslandsUkrainePanama Papers
POD INVESTMENT GLOBAL LIMITED22-MAR-2012British Virgin IslandsUkrainePanama Papers
FI Property Estates Ltd.27-AUG-2014British Virgin IslandsUkrainePanama Papers
Happy Farm Holding Inc.02-AUG-2013British Virgin IslandsUkrainePanama Papers
COURTE VENTURES, L.P.16-APR-2014British Virgin IslandsUkrainePanama Papers
ANIKO MARINE (OVERSEAS) LIMITED09-JAN-2013British Virgin IslandsUkrainePanama Papers
CrossTrade Systems Inc.28-JAN-2014British Virgin IslandsUkrainePanama Papers
Sharp Investment Services Ltd.23-JUL-2014British Virgin IslandsUkrainePanama Papers
Spectrum Global Management Limited24-APR-2014British Virgin IslandsUkrainePanama Papers
Skylane Capital Ltd.23-JUL-2014British Virgin IslandsUkrainePanama Papers
COURTE HOLDINGS LTD21-FEB-2014British Virgin IslandsUkrainePanama Papers
PERIGEE TRADING CORP.21-AUG-1995BahamasUkrainePanama Papers
FRESHWOOD TRADING LTD.19-JUL-1995BahamasUkrainePanama Papers
Intrade Group Company Corp. PanamaUkrainePanama Papers
RICHTRADE INDUSTRIES LTD.03-JAN-1995BahamasUkrainePanama Papers
BROWNING ENTERPRISES LTD.21-AUG-1995BahamasUkrainePanama Papers
SASH TRADING INCORPORATED03-JAN-1995BahamasUkrainePanama Papers
LYNDHURST HOLDINGS CORPORATION02-JAN-1996BahamasUkrainePanama Papers
HOYT INVESTMENTS INC.27-FEB-1996BahamasUkrainePanama Papers
WILCOX HOLDINGS CORPORATION06-MAR-1996BahamasUkrainePanama Papers
CELLARET PROPERTIES S.A.07-FEB-1995BahamasUkrainePanama Papers
SASSAFRAS INVEST LIMITED06-MAR-1995BahamasUkrainePanama Papers
MUSGRAVE PROPERTIES INC.03-JAN-1995BahamasUkrainePanama Papers
CORAL SEA INVESTMENTS S.A.02-JAN-1996BahamasUkrainePanama Papers
MACPILE INC.05-JAN-1998BahamasUkrainePanama Papers
TREBLE MANAGEMENT INC.19-JUL-1995BahamasUkrainePanama Papers
BELLINGHAM HOLDINGS LIMITED24-SEP-1996BahamasUkrainePanama Papers
LEESWOOD ENTERPRISES GMBH05-MAR-1996BahamasUkrainePanama Papers
ANTIOCH HOLDINGS INCORPORATED21-JUN-1995BahamasUkrainePanama Papers
WIDECO DEVELOPMENT LTD.22-JUN-1995BahamasUkrainePanama Papers
LEWISHAM ENTERPRISES GMBH02-JAN-1996BahamasUkrainePanama Papers
MANSFIELD TRADING CORPORATION17-JAN-1996BahamasUkrainePanama Papers
FLORENCE TRADING CORP.21-AUG-1997BahamasUkrainePanama Papers
TAMMANY INDUSTRIES S.A.05-JUN-1996BahamasUkrainePanama Papers
NGA INVESTMENT CORP.21-APR-2015PanamaUkrainePanama Papers
JAMESTOWN TRADING INC.17-JAN-1996BahamasUkrainePanama Papers
HEMPHILL TRADING LIMITED02-JAN-1997BahamasUkrainePanama Papers
MARGARET PROPERTY INC.02-JAN-1997BahamasUkrainePanama Papers
BAKERSFIELD HOLDING S.A.22-AUG-1995BahamasUkrainePanama Papers
SINO TRADING LTD.30-AUG-1995BahamasUkrainePanama Papers
BYRNE INDUSTRIES GMBH27-FEB-1996BahamasUkrainePanama Papers
POLK INDUSTRIES GMBH27-FEB-1996BahamasUkrainePanama Papers
FRIGATE HOLDINGS INCORPORATED02-SEP-1996BahamasUkrainePanama Papers
B. C. S. BAHAM. CORPORATION19-JUL-1999BahamasUkrainePanama Papers
LEVANTINE ENTERPRISES GMBH07-MAY-1996BahamasUkrainePanama Papers
HORNCHURCH PROPERTIES CORP.02-SEP-1996BahamasUkrainePanama Papers
EXPRESS DISTRIBUTION CORPORATION28-JAN-2000BahamasUkrainePanama Papers
MCKEEGAN TRADING CORPORATION05-SEP-1996BahamasUkrainePanama Papers
CROCKER INVESTMENTS S. A.22-MAR-1996BahamasUkrainePanama Papers
MACBRIDE TRADING CORPORATION05-JUN-1996BahamasUkrainePanama Papers
ATWILL ENTERPRISES GMBH05-SEP-1996BahamasUkrainePanama Papers
DONLEVY INDUSTRIES S.A.05-SEP-1996BahamasUkrainePanama Papers
PAMELA INTERNATIONAL LTD.02-JAN-1997BahamasUkrainePanama Papers
ALL AMERICAN CORPORATE SERVICES INC.21-OCT-1996BahamasUkrainePanama Papers
ATEKO INTERNATIONAL, INC.23-OCT-1996BahamasUkrainePanama Papers
PRIMAX FINANCIAL GROUP, INC.10-MAR-1999PanamaUkrainePanama Papers
ALLEYNE ASSOCIATES CORP.13-JAN-1999PanamaUkrainePanama Papers
INTERNATIONAL SERVICES GROUP, INC.10-MAR-1999PanamaUkrainePanama Papers
WIC Life Limited07-JUN-2010British AnguillaUkrainePanama Papers
VESTA EQUITIES S.A.12-JAN-1999PanamaUkrainePanama Papers
KRAI CORPORATION25-AUG-1999PanamaUkrainePanama Papers
MILKILAND CORPORATION25-AUG-1999PanamaUkrainePanama Papers
WHOLESALE CORPORATION25-AUG-1999PanamaUkrainePanama Papers
Crystalshade Limited17-JUN-2009SeychellesUkrainePanama Papers
B.C.S. EXPORT, INC.28-JUL-1999PanamaUkrainePanama Papers
KEETON INTERNATIONAL S.A.23-AUG-2007SeychellesUkrainePanama Papers
CANNED FISH CORPORATION24-AUG-1999PanamaUkrainePanama Papers
LANEX, INC.09-SEP-1997PanamaUkrainePanama Papers
VALOREM LIMITED30-SEP-1998NiueUkrainePanama Papers
ALBA S.A.12-OCT-1995NiueUkrainePanama Papers
FLOYD MANAGEMENT LIMITED02-JAN-1997BahamasUkrainePanama Papers
WINTLER EQUITIES S.A.15-MAY-2000BahamasUkrainePanama Papers
CANBROW LIMITED05-JAN-1998BahamasUkrainePanama Papers
DRINKS, INC.01-OCT-1997BahamasUkrainePanama Papers
KENDALL PROPERTY LIMITED02-JAN-1997BahamasUkrainePanama Papers
AROFEL, INC.02-NOV-2000BahamasUkrainePanama Papers
BARNVILLE PROPERTIES LIMITED21-AUG-1997BahamasUkrainePanama Papers
GEOFFREY OVERSEAS LTD.21-AUG-1997BahamasUkrainePanama Papers
NORRIS HOUSE PROPERTY INC.21-AUG-1997BahamasUkrainePanama Papers
JK GROUP GMBH22-SEP-1999BahamasUkrainePanama Papers
CREATIVE BUSINESS DEVELOPMENT, INC.06-OCT-2000BahamasUkrainePanama Papers
KINIG INTERNATIONAL LEASING GROUP INC.30-MAR-1998BahamasUkrainePanama Papers
ZIRCON ENTERPRISES INC.05-SEP-1996BahamasUkrainePanama Papers
EMERIL INCORPORATED05-JAN-1998BahamasUkrainePanama Papers
VICOX INCORPORATED05-JAN-1998BahamasUkrainePanama Papers
STAMEN TRADING & CO. LTD.15-MAY-2000BahamasUkrainePanama Papers
FLARDOC S.A.05-JAN-1998BahamasUkrainePanama Papers
DITEL, INC.03-AUG-2000BahamasUkrainePanama Papers
ULTIMATE TRADING S.A.02-JAN-1997BahamasUkrainePanama Papers
CALDREN PROPERTIES LIMITED03-MAR-1999BahamasUkrainePanama Papers
DISHAWALLA GROUP S.A.25-AUG-1999BahamasUkrainePanama Papers
ADAISIA HOLDINGS LIMITED25-AUG-1999BahamasUkrainePanama Papers
QUARLEY EQUITIES MANAGEMENT S.A.15-MAY-2000BahamasUkrainePanama Papers
HOBRAY MANAGEMENT LIMITED03-MAR-1999BahamasUkrainePanama Papers
LACY CITY INVESTMENTS LTD.13-SEP-1995BahamasUkrainePanama Papers
BOSTON LEGAL GROUP, INC.06-OCT-2000BahamasUkrainePanama Papers
BENETTON MANAGEMENT LIMITED02-NOV-2000BahamasUkrainePanama Papers
KADNEY HOLDINGS LIMITED22-MAY-2007BahamasUkrainePanama Papers
DOM Limited28-APR-2010SeychellesUkrainePanama Papers
SHANE EQUITIES INC.13-JAN-1999PanamaUkrainePanama Papers
A & A BUSINESS MANAGEMENT CORPORATION10-MAR-1999PanamaUkrainePanama Papers
NISTROY DEVELOPMENT COMPANY23-AUG-2007SeychellesUkrainePanama Papers
GROUP MASS MEDIA CORPORATION06-AUG-1999PanamaUkrainePanama Papers
CROSS INDUSTRY COMMUNICATIONS LIMITED04-JAN-2008SeychellesUkrainePanama Papers
EUROPRIMEX CORP.17-MAR-1999British Virgin IslandsUkrainePanama Papers
CLAYTON DEVELOPMENTS INC.27-DEC-2001British Virgin IslandsUkrainePanama Papers
Toyslab Entertainment Development Ltd15-MAR-2010British Virgin IslandsUkrainePanama Papers
ASEMIC FINANCE LIMITED07-JUL-2008British Virgin IslandsUkrainePanama Papers
Colehill Associates Limited05-AUG-2010British Virgin IslandsUkrainePanama Papers
QuestBrook Merchants Ltd.20-APR-2007British Virgin IslandsUkrainePanama Papers
AMERSTONE ADVISORY LTD.23-APR-2008British Virgin IslandsUkrainePanama Papers
CHEMSPACE LIMITED12-JAN-2015British Virgin IslandsUkrainePanama Papers
Happy Farm Ventures, L.P.12-FEB-2013British Virgin IslandsUkrainePanama Papers
KRONFIELD LTD.25-FEB-2009British Virgin IslandsUkrainePanama Papers
EuroBusiness Group Ltd.08-NOV-2004British Virgin IslandsUkrainePanama Papers
LORNA S.A.05-JAN-1998BahamasUkrainePanama Papers
GALA PROPERTIES CORP.25-JAN-1995BahamasUkrainePanama Papers
BOROUGH MANAGEMENT CORP.25-JAN-1995BahamasUkrainePanama Papers
HILLINGDON MANAGEMENT LIMITED22-AUG-1995BahamasUkrainePanama Papers
ALAMEIN ENTERPRISES GMBH27-FEB-1996BahamasUkrainePanama Papers
ASHWOOD ENTERPRISES GMBH07-MAY-1996BahamasUkrainePanama Papers
LEGAL CONSULTING GROUP, INC.06-OCT-2000BahamasUkrainePanama Papers
LATAN CORPORATION INC.09-AUG-1994BahamasUkrainePanama Papers
GREENLEAF INDUSTRIES CORP.21-AUG-1997BahamasUkrainePanama Papers
Wayton Associates Limited28-SEP-2009British Virgin IslandsUkrainePanama Papers
RANDOLPH PROPERTIES S.A.21-AUG-1997BahamasUkrainePanama Papers
FI MANAGEMENT LTD.15-SEP-2008British Virgin IslandsUkrainePanama Papers
Hanei Marketing Ltd20-OCT-2009British Virgin IslandsUkrainePanama Papers
LANDSLIDE CORPORATION LIMITED22-MAR-2007BahamasUkrainePanama Papers
CANYON VIEW LIMITED17-JAN-2008UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
STONEWELL LIMITED31-JUL-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Fermaro Ltd09-JUL-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
BPT Group UndeterminedUkraine, Not identifiedOffshore Leaks
Miro Group Ltd12-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
GUERRERO LIMITED16-MAR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Bassical Limited20-MAR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Land Evolution Ltd.01-AUG-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
VMT Finance Management Company Ltd06-APR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
POLYNES LIMITED28-AUG-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
WITCHITA LIMITED12-NOV-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Decoret LTD22-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
UNSON FLAT LIMITED03-DEC-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
GENERAL TRADING INVESTMENTS LTD.04-DEC-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ALAVES investment LTD12-DEC-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
HAPPY CAMPER LIMITED16-MAR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
PRINCEWAY LOGISTICS INC.12-APR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
World City Holdings Limited03-SEP-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
BUCKINGHAM INVESTORS GROUP INC.20-MAR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Payroll Ukraine Ltd05-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
West Union International Inc.19-OCT-2004UndeterminedNot identified, UkraineOffshore Leaks
Centennial Ventures Ltd.26-FEB-2002UndeterminedVirgin Islands, British, UkraineOffshore Leaks
FEDWEX TRADING LIMITED19-JUL-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Rado Consulting Limited26-FEB-2008UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Astarta Group Ltd12-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
LAMOILLE LIMITED16-MAR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Universal Record Limited21-APR-2008UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Trast Business Limited16-FEB-2005UndeterminedNot identified, UkraineOffshore Leaks
Lorsland Limited31-MAR-2005UndeterminedNot identified, UkraineOffshore Leaks
SAPPHIRE STANDARD LIMITED17-JAN-2008UndeterminedVirgin Islands, British, UkraineOffshore Leaks
PRETIONE LIMITED12-JUL-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Vaimer Ltd.16-FEB-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Frinstown Business Limited16-FEB-2005UndeterminedUkraine, Not identifiedOffshore Leaks
I.T. Square Limited31-MAR-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Askona Incorporated31-MAR-2005UndeterminedUkraine, Not identifiedOffshore Leaks
Tax Consulting U.K. Ltd. UndeterminedNot identified, UkraineOffshore Leaks
BR Limited03-FEB-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
D.I.V. Enterprises Ltd.16-FEB-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
ST Industries Limited10-SEP-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Fondant Ltd14-SEP-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Family Law Group Ltd05-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Danfield Corporation03-DEC-1998UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
KROONMERE LTD16-MAR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Global Water Production Corp.14-APR-1998UndeterminedUkraine, Not identifiedOffshore Leaks
BERNHART LIMITED05-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
C&A Business Services Ltd.28-MAR-2002UndeterminedNot identified, UkraineOffshore Leaks
Stanpree Limited22-DEC-2003UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ARNA investment Limited06-FEB-2008UndeterminedVirgin Islands, British, UkraineOffshore Leaks
ARNPRIOR LIMITED16-MAR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
DEACONESS LIMITED16-MAR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Interglobal Marketing Ltd.20-MAR-2002UndeterminedUkraine, Not identifiedOffshore Leaks
Zheld Ltd.19-APR-2005UndeterminedUkraine, Not identifiedOffshore Leaks
DIALOG GLOBAL INC.06-JUN-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Felisa Limited16-FEB-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Pari Match International Incorporated23-JUN-2004UndeterminedNot identified, UkraineOffshore Leaks
Bosco Corporation Holdings Group Limited18-MAY-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
BLUCOVE LIMITED31-JUL-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
CONCHSHELL LTD.01-NOV-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Infinity Inspiration Ltd22-NOV-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Rich Stone Ltd.16-FEB-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
MAXFIELD CONSULTING LTD.20-JUL-2005UndeterminedUkraine, Not identifiedOffshore Leaks
Business Jets Management Limited26-SEP-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Truver Company Limited16-FEB-2005UndeterminedUkraine, Not identifiedOffshore Leaks
Quving Business Limited16-FEB-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Cromp Business Limited16-FEB-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Brexel Trading Incorporated31-MAR-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Lionbridge Developments Ltd.07-APR-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Intertest Ltd10-SEP-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Europe Business Solutions Ltd18-OCT-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Bexley Asset Management Ltd24-MAY-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
N.P.O. Navigation System, Ltd.01-MAR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Stretfull LTD22-NOV-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
INDERVIEW LIMITED26-OCT-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
PNB Group ltd.07-FEB-2008UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
NPA Investment Corp.06-JUL-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Trade Alliance Group Ltd.22-SEP-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
STEADYHALL LTD.21-APR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
AVD GROUP LTD.27-APR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Expropriate Ltd.07-OCT-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Bay Lines Ltd.07-OCT-2004UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
U.B.Promotion Ltd.18-NOV-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Introspec Investments Limited16-JAN-1997UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Status Trade Limited15-NOV-2004UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Rontal Invest Limited12-APR-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Brackton Investments Inc.12-FEB-2002UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Prospect Commercial Limited27-JUL-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
THE HIRE CONTINENTAL LTD.28-OCT-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Porteridge Ltd.27-OCT-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Infinity Business Development Ltd22-NOV-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Rado Ltd01-JAN-1980UndeterminedUkraine, Not identifiedOffshore Leaks
Junispere Ltd.02-JUN-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Plastimex Limited11-OCT-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Monfort Investors Inc.11-JUN-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Mobax Securities Limited22-JUL-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Vivere Invest Limited05-DEC-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Capital Resources Trading Limited01-MAR-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Eurotrade Global Limited24-JAN-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Finance & Consulting Ltd.07-FEB-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
BARAMIST LIMITED20-SEP-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Irvis Trading Ltd.13-DEC-2002UndeterminedNot identified, UkraineOffshore Leaks
Fitness Centre “Pacific” Ltd.10-DEC-1999UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Soldex Limited05-SEP-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
SVYB Services Corporation12-JUN-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
SIM Co. Intervest Limited20-SEP-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Emerald Commerce Limited01-OCT-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Forstone Limited05-SEP-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Vanter Holdings Limited04-MAR-2003UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Rosetti Group Limited11-AUG-2003UndeterminedNot identified, UkraineOffshore Leaks
DAISY PROJECTS LTD.05-OCT-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Frishberg & Partners Group, Ltd.08-MAY-2003UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
MEDNEX SUPPLIERS LIMITED16-JAN-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Procration Ltd.17-NOV-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Opdyke Limited17-NOV-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
IP Express Service Ltd.05-AUG-1999UndeterminedVirgin Islands, British, UkraineOffshore Leaks
SANONSTEE LIMITED10-APR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
AEROLLA LIMITED07-JUN-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
KRAFTORM LIMITED06-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
OLATHE LIMITED10-APR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Alliance Dragon Investments Limited02-DEC-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
“World Class Fitness Communication Club” Ltd.10-DEC-1999UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Sport Communication Club “Goblet” Ltd.10-DEC-1999UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ATService Group Limited18-DEC-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Property Partners Ltd.18-JUL-2003UndeterminedUkraine, Not identifiedOffshore Leaks
Foolproof Shipment Limited18-JAN-2005UndeterminedUkraine, Not identifiedOffshore Leaks
PROPERTIES & TECHNOLOGIES INC.16-JUN-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
RISTREAM LTD.20-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Sky Tower Limited24-AUG-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
NORD EXPRESS LTD.26-JUL-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
BROOKSTEAD LTD.01-AUG-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Value Realty Ltd.25-JUN-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Concordia Services Ltd08-JUN-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Oxi Investments Ltd24-MAY-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Avenue Investment Group Limited02-NOV-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Fullmore Management Corp.04-APR-2003UndeterminedUkraine, Not identifiedOffshore Leaks
PLENTY TRADING LTD.04-DEC-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
MACKLIN DEVELOPMENT LIMITED24-JUL-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
EXPANSY TRADING LIMITED18-JAN-2005UndeterminedNot identified, UkraineOffshore Leaks
Starting Ltd.07-OCT-2004UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
“Salyuk” Capital Management LTD.20-FEB-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Dialog Group, Inc.28-NOV-2002UndeterminedUkraine, Not identifiedOffshore Leaks
Stanton Intermanagement Ltd08-OCT-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
FLOYSTAR LIMITED26-MAR-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Wis Settlements Ltd.22-DEC-2004UndeterminedUkraine, Not identifiedOffshore Leaks
Inter Tyres Ltd.25-JUL-2003UndeterminedNot identified, UkraineOffshore Leaks
Business Solutions Holdings Ltd.22-SEP-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
GTI Company Invest Limited11-OCT-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
WEALTH INEVITABLE LTD.20-FEB-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
VICTORIA WINDSOR LIMITED20-FEB-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
KIWIWAKE LIMITED10-APR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
LEOSTAR BUSINESS LTD.09-DEC-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ROLLED GOLD LIMITED20-FEB-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
SONA Investment Group Ltd.19-FEB-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
NEXTON COMPANY INVEST LTD04-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
DIXTOV COMMERCIAL LTD04-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
GOOD ENTERPRISE GROUP LIMITED05-OCT-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
TransLog Limited28-JAN-2008UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Multitoys Manufacturing Group Ltd25-JUN-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
VALUE PROJECTS LTD.09-DEC-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
PALIMPEX LIMITED25-JUN-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
PROMPTON LIMITED25-JUN-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ARRINGTON LTD.15-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
GLAMERON LTD.15-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Howick Enterprises Ltd.17-NOV-1998UndeterminedVirgin Islands, British, UkraineOffshore Leaks
SABERLUX LTD.15-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
A.V. Energy technologies Ltd.19-JUN-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
C&A Limited UndeterminedNot identified, UkraineOffshore Leaks
Alen Business Limited31-MAR-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Zaan Ventures International Ltd.06-MAY-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
FOLENTEX LIMITED12-JUL-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Air Bridge Corporation23-APR-1999UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Waltex Overseas Group Ltd07-NOV-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Dadiva Commercial Limited04-FEB-2008UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
AMBERPORT LTD.17-MAR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
SILVERPORT SHIPPINGS INC.03-APR-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Maxbury Global Corp.11-APR-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
CORRECT VESSEL LTD.03-MAY-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Shadone Internatonal Ltd.21-MAR-2002UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Business Ability Limited22-JUL-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Sunmax Financiers Limited30-OCT-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
South Trade Commercial Ltd.27-OCT-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ENGLESTEAD LIMITED26-OCT-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Campbellpore Limited02-JUL-2002UndeterminedNot identified, UkraineOffshore Leaks
Avanguard Ltd22-MAY-2007UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Pinnacle Century Enterprises Inc.24-MAY-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Danube Logistics Ltd.10-APR-2008UndeterminedVirgin Islands, British, UkraineOffshore Leaks
CROMLEX LIMITED19-JUL-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Favor Capital Inc.02-NOV-2004UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Carleston Ltd.16-SEP-2005UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Fitness Communication Club “Peak” Ltd.10-DEC-1999UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
ALLOPIX TRADING LTD06-SEP-2006UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Profile Guide Ltd.08-DEC-2004UndeterminedVirgin Islands, British, UkraineOffshore Leaks
Burtley Group Ltd.03-FEB-2005UndeterminedVirgin Islands, British, UkraineOffshore Leaks
SCILITE LTD.19-FEB-2007UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
Sybrex Systems Ltd.10-JAN-2006UndeterminedUkraine, Virgin Islands, BritishOffshore Leaks
C&A Partners L.P.05-DEC-2006UndeterminedUkraine, Not identifiedOffshore Leaks

У цьому переліку немає значної кількості офшорів, до яких причетні українці. Наприклад, Олексій Азаров у 2012 році виступив власником 25 офшорів. Однак вони не отримали «українського» маркування, оскільки син біглого прем’єр-міністра був вказаний як пов’язаний з Австрією.

 RoleIncorporationJurisdictionStatusData From
MR. OLEKSIY MYKOLAYOVYCH AZAROVSimilar name and address as   Panama Papers
Rosemund Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Skellow Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Tawny Assets LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Lazonby Group Holdings LimitedBeneficiary30-JAN-2012British Virgin IslandsActivePanama Papers
Fontridge Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Arksey Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Mapplewell Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Pickburn Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Carrion Assets LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Borage Assets LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Brecks Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Kine Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Dorbes Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Pilley Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Savi Assets LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Starling Assets LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Tallyfield Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Oxspring Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Blaxton Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsActivePanama Papers
Denaby Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Kendry Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Lyra Assets Group LimitedBeneficiary25-FEB-2014British Virgin IslandsChanged agentPanama Papers
Kelston Investments LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Lenchester Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
Langsett Holdings LimitedBeneficiary28-SEP-2012British Virgin IslandsDefaultedPanama Papers
ARARA BLDG., 24 DE CASTRO STREET WICKHAMAS CAY 1 ROAD TOWN TORTOLA BVIRegistered address   Panama Papers

Хотите быть в курсе важнейших событий? Подписывайтесь на АНТИРЕЙД в соцсетях.
Выбирайте, что вам удобнее:
- Телеграм t.me/antiraid
- Фейсбук facebook.com/antiraid
- Твиттер twitter.com/antiraid

0 ответы

Ответить

Хотите присоединиться к обсуждению?
Не стесняйтесь вносить свой вклад!

Добавить комментарий

Ваш e-mail не будет опубликован. Обязательные поля помечены *