Повна версія

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.

* | *Incorporation | Jurisdiction | Linked To | Data From
---|---|---|---|---
COMMUNICATION SYSTEMS INC. | 17-NOV-2006 | Panama | Ukraine | Panama Papers
SEDAN INTERNATIONAL S.A. | 25-MAY-2006 | Panama | Ukraine | Panama Papers
KEYWORD ASSETS INC. | 22-OCT-2007 | Panama | Ukraine | Panama Papers
CARTECK INTERNATIONAL S.A. | 08-SEP-2006 | Panama | Ukraine | Panama Papers
Foodstuff Commercial Inc. | 30-JAN-2008 | Panama | Ukraine | Panama Papers
SKY CARGO GROUP INC. | 20-FEB-2008 | Panama | Ukraine | Panama Papers
SANDESS DEVELOPMENT INC. | 09-JUN-2008 | Panama | Ukraine | Panama Papers
POWERCHEMICAL INDUSTRY CORP. | 22-JUL-2008 | Panama | Ukraine | Panama Papers
TASSO INVESTMENTS S.A. | 24-SEP-2007 | Panama | Ukraine | Panama Papers
HILLROSS INTERNATIONAL LIMITED | 16-SEP-1999 | British Virgin Islands | Ukraine | Panama Papers
TANYARD INVESTMENTS S.A. | 29-SEP-2008 | Panama | Ukraine | Panama Papers
YOKAWA INVESTORS CORPORATION | 18-AUG-1995 | British Virgin Islands | Ukraine | Panama Papers
CIS BUSINESS PROMOTION CORP. | 06-FEB-1997 | British Virgin Islands | Ukraine | Panama Papers
ALVERTON INTERMANAGEMENT LIMITED | 11-JUN-2007 | British Virgin Islands | Ukraine | Panama Papers
LOAMER LIMITED | 17-FEB-2009 | British Virgin Islands | Ukraine | Panama Papers
DIVA MANAGEMENT CORP. | 02-SEP-2010 | Panama | Ukraine | Panama Papers
METFORD INTERNATIONAL CORP. | 11-JUN-2009 | British Virgin Islands | Ukraine | Panama Papers
Pillarston Trading Limited | 08-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
Crystalshade Limited | 26-MAR-2009 | British Virgin Islands | Ukraine | Panama Papers
COLTAIN RESOURCES INC. | 20-MAY-2011 | British Virgin Islands | Ukraine | Panama Papers
KEYPOINT MANAGEMENT | 18-NOV-2004 | Panama | Ukraine | Panama Papers
SOLDMARC LIMITED | 31-MAR-2011 | British Virgin Islands | Ukraine | Panama Papers
NEREUS GLOBAL INC. | 01-NOV-2012 | British Virgin Islands | Ukraine | Panama Papers
MU Aviation LTD | 25-OCT-2010 | British Virgin Islands | Ukraine | Panama Papers
NIVA LTD. | 14-APR-1998 | British Virgin Islands | Ukraine | Panama Papers
Skyrose Group Limited | 04-JAN-2010 | British Virgin Islands | Ukraine | Panama Papers
Jadelight Group Limited | 26-MAR-2009 | British Virgin Islands | Ukraine | Panama Papers
NACADIA LIMITED | 20-FEB-2006 | British Virgin Islands | Ukraine | Panama Papers
BARNESWELL LIMITED | 26-MAR-2007 | British Virgin Islands | Ukraine | Panama Papers
NORDALE TRADING DEVELOPMENT S.A. | 06-NOV-2007 | British Virgin Islands | Ukraine | Panama Papers
PFTS SERVICES LIMITED | 10-OCT-2007 | British Virgin Islands | Ukraine | Panama Papers
Global Asset Tracking Solution Ltd | 03-JAN-2008 | British Virgin Islands | Ukraine | Panama Papers
VANDOME INTERNATIONAL INCORPORATED | 06-JUL-2007 | British Virgin Islands | Ukraine | Panama Papers
GRAYSON INDUSTRIES SERVICES LTD. | 04-JUL-2007 | British Virgin Islands | Ukraine | Panama Papers
SONGHURST MANAGEMENT LIMITED | 11-APR-2007 | British Virgin Islands | Ukraine | Panama Papers
ORION GLOBAL GROUP LIMITED. | 26-APR-2007 | British Virgin Islands | Ukraine | Panama Papers
LUNDGREEN INVESTMENTS INC. | 15-MAR-2007 | British Virgin Islands | Ukraine | Panama Papers
ARDREY ENTERPRISES LTD. | 10-AUG-2007 | British Virgin Islands | Ukraine | Panama Papers
COLTON MANAGEMENT GLOBAL S.A. | 24-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
Silverhills Management Ltd | 25-SEP-2008 | British Virgin Islands | Ukraine | Panama Papers
PLEDDINGTON LIMITED | 29-SEP-2008 | British Virgin Islands | Ukraine | Panama Papers
KEYNOTE GLOBAL DEVELOPMENT CORP. | 25-FEB-2008 | British Virgin Islands | Ukraine | Panama Papers
Willford Capital Inc. | 25-SEP-2008 | British Virgin Islands | Ukraine | Panama Papers
SOVIN CONSULTANTS S.A. | 02-JAN-2009 | British Virgin Islands | Ukraine | Panama Papers
PLUTEX LIMITED | 06-OCT-2008 | British Virgin Islands | Ukraine | Panama Papers
VANT PARTNERS LIMITED | 07-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
SYSTERA EUROPE LIMITED | 07-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
AVALON FINANCING GROUP INC. | 02-JAN-2008 | British Virgin Islands | Ukraine | Panama Papers
SELIGMA MANAGEMENT GROUP CORP. | 28-SEP-2007 | British Virgin Islands | Ukraine | Panama Papers
UKRORGSYNTEZ LIMITED | 22-NOV-2007 | British Virgin Islands | Ukraine | Panama Papers
UKRAINIAN GARNET MINERAL LTD | 26-JUN-2009 | British Virgin Islands | Ukraine | Panama Papers
RAPICOM GROUP LIMITED | 16-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
TAYFERN PROPERTIES DEVELOPMENT INC. | 02-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
HIGHLINE ENTERPRISES INC | 21-DEC-2004 | British Virgin Islands | Ukraine | Panama Papers
BLACK SWAN CAPITAL PARTNERS LIMITED | 19-JUN-2008 | British Virgin Islands | Ukraine | Panama Papers
SANCOR GROUP LIMITED | 07-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
GOLDSCENE LIMITED | 28-APR-2009 | British Virgin Islands | Ukraine | Panama Papers
EQUITAME LIMITED | 28-APR-2009 | British Virgin Islands | Ukraine | Panama Papers
Camrock Limited | 01-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
Brigham Capital Ltd | 13-MAY-2009 | British Virgin Islands | Ukraine | Panama Papers
Miltonbridge Limited | 28-SEP-2009 | British Virgin Islands | Ukraine | Panama Papers
ABAMA CHEM LTD | 13-MAR-2009 | British Virgin Islands | Ukraine | Panama Papers
BRUNEL MANAGEMENT LIMITED | 30-MAR-2009 | British Virgin Islands | Ukraine | Panama Papers
PRO-MARK SAVERS CLUB LIMITED | 29-JAN-2008 | British Virgin Islands | Ukraine | Panama Papers
ROSSER CAPITAL S.A. | 16-OCT-2009 | British Virgin Islands | Ukraine | Panama Papers
AVERY PROPERTY MANAGEMENT S.A. | 20-MAR-2008 | British Virgin Islands | Ukraine | Panama Papers
SARAPHAN INC. | 20-MAR-2009 | British Virgin Islands | Ukraine | Panama Papers
ENSOR TRADING LIMITED | 24-FEB-2010 | British Virgin Islands | Ukraine | Panama Papers
NORVIS ASSOCIATES CORP. | 23-FEB-2005 | British Virgin Islands | Ukraine | Panama Papers
META METAL LTD. | 17-MAY-2006 | British Virgin Islands | Ukraine | Panama Papers
EAST EUROPEAN ACTIVITY LTD | 05-MAR-2010 | British Virgin Islands | Ukraine | Panama Papers
FEEDLAND LIMITED | 09-APR-2009 | British Virgin Islands | Ukraine | Panama Papers
Goldspire invest Limited | 25-AUG-2009 | British Virgin Islands | Ukraine | Panama Papers
Acle Group Corporation | 28-APR-2010 | British Virgin Islands | Ukraine | Panama Papers
LICHMERE INVESTMENTS CORP. | 12-MAR-2009 | British Virgin Islands | Ukraine | Panama Papers
SELENA CHEM LTD | 02-APR-2009 | British Virgin Islands | Ukraine | Panama Papers
Pinterbay Limited | 03-SEP-2010 | British Virgin Islands | Ukraine | Panama Papers
COURTLAND CONSULTANTS INC. | 01-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
Seaway Ventures Limited | 16-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
VU Group Holding Ltd | 22-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
HARWOOD PROPERTIES DEVELOPMENT S.A. | 21-JAN-2010 | British Virgin Islands | Ukraine | Panama Papers
Moltondown Limited | 16-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
Brightstar Worldwide Group Limited | 16-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
Halfmoon Financial Limited | 16-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
DA Finance Ltd. | 15-SEP-2008 | British Virgin Islands | Ukraine | Panama Papers
ENAMINE LTD. | 17-MAY-2006 | British Virgin Islands | Ukraine | Panama Papers
LACORNE INTERNATIONAL INC. | 29-SEP-2010 | British Virgin Islands | Ukraine | Panama Papers
JANKINS COMMERCE LIMITED | 21-SEP-2010 | British Virgin Islands | Ukraine | Panama Papers
SELMA HOLDING FINANCE INC. | 01-JUL-2010 | British Virgin Islands | Ukraine | Panama Papers
Seikou Web Development Ltd | 13-APR-2010 | British Virgin Islands | Ukraine | Panama Papers
FARLEY ASSOCIATES S.A. | 23-JUN-2010 | British Virgin Islands | Ukraine | Panama Papers
European Food Supplies Corp. | 05-DEC-2006 | British Virgin Islands | Ukraine | Panama Papers
DSP GROUP LIMITED | 07-JAN-2011 | British Virgin Islands | Ukraine | Panama Papers
VESTAR SERVICES INC. | 03-JAN-2012 | Panama | Ukraine | Panama Papers
LEATHER CONTRACTORS S.A. | 19-APR-2011 | Panama | Ukraine | Panama Papers
Hypermark Inc. | 20-MAR-2012 | Panama | Ukraine | Panama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC. | 16-SEP-2013 | Panama | Ukraine | Panama Papers
NORLY HOLDINGS INC. | 03-JAN-2013 | Panama | Ukraine | Panama Papers
RESOURCE TRADING GROUP INC. | 24-OCT-2013 | Panama | Ukraine | Panama Papers
CHALET MANAGEMENT LIMITED | 06-MAR-1995 | Bahamas | Ukraine | Panama Papers
RICHVALE ENTERPRISES LIMITED | 11-MAY-1999 | British Virgin Islands | Ukraine | Panama Papers
IMEX HOLDINGS GROUP LIMITED | 10-AUG-2007 | British Virgin Islands | Ukraine | Panama Papers
GRAWELL PROJECTS INC. | 22-JAN-2001 | British Virgin Islands | Ukraine | Panama Papers
AIDAR COMPANY LIMITED | 10-OCT-2007 | British Virgin Islands | Ukraine | Panama Papers
Logoline Investments Inc. | 07-JUL-2009 | Panama | Ukraine | Panama Papers
ABI TRADE INC. | 03-NOV-2000 | British Virgin Islands | Ukraine | Panama Papers
KLIFFORD INVESTMENTS INC. | 07-FEB-2001 | British Virgin Islands | Ukraine | Panama Papers
CORDEX TRADING HOUSE INC. | 27-MAR-2001 | British Virgin Islands | Ukraine | Panama Papers
BAYLE FINANCE MANAGEMENT LTD | 22-FEB-2002 | British Virgin Islands | Ukraine | Panama Papers
WEST MIDLANDS HOLDINGS CORP. | 17-MAR-1997 | British Virgin Islands | Ukraine | Panama Papers
ELM MANAGEMENT SERVICES LIMITED | 02-JAN-2001 | British Virgin Islands | Ukraine | Panama Papers
EASTERN PETROLEUM NAVIGATION LTD. | 22-MAY-2003 | British Virgin Islands | Ukraine | Panama Papers
INTRACO CAPITAL INVESTMENT INC. | 21-FEB-2002 | British Virgin Islands | Ukraine | Panama Papers
SHELDON INDUSTRIES LIMITED | 04-DEC-1996 | British Virgin Islands | Ukraine | Panama Papers
REYLINE INTERNATIONAL LTD. | 12-NOV-2004 | British Virgin Islands | Ukraine | Panama Papers
CARLTON COMMODITIES LIMITED | 31-OCT-1996 | British Virgin Islands | Ukraine | Panama Papers
ARCADE MANAGEMENT LIMITED | 22-FEB-2008 | British Virgin Islands | Ukraine | Panama Papers
TAVIDEON GROUP INC. | 06-AUG-2004 | British Virgin Islands | Ukraine | Panama Papers
KENTON INVESTMENTS CAPITAL GROUP CORP. | 12-MAR-2008 | British Virgin Islands | Ukraine | Panama Papers
CONIX SERVICES LIMITED | 07-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
BLENHEIM GLOBAL ENTERPRISES CO. LTD. | 07-NOV-2007 | British Virgin Islands | Ukraine | Panama Papers
POWERLINK MANAGEMENT CORP. | 11-FEB-2005 | British Virgin Islands | Ukraine | Panama Papers
BALTIC EQUITIES CORP. | 01-JUL-2009 | British Virgin Islands | Ukraine | Panama Papers
GLENHOUSE CONSULTANTS LTD. | 23-JUN-2010 | British Virgin Islands | Ukraine | Panama Papers
AZOT COMMODITIES LTD. | 10-MAR-2005 | British Virgin Islands | Ukraine | Panama Papers
STARR OFFSHORE LIMITED | 31-MAY-2005 | British Virgin Islands | Ukraine | Panama Papers
TREVAL CONSULTANTS LIMITED | 03-APR-2007 | British Virgin Islands | Ukraine | Panama Papers
Aldgn Enterprises Limited | 27-MAR-2007 | British Virgin Islands | Ukraine | Panama Papers
TANTOR INDUSTRIES CORP. | 06-JUL-2007 | British Virgin Islands | Ukraine | Panama Papers
ALIADA VENTURES LTD | 12-APR-2012 | British Virgin Islands | Ukraine | Panama Papers
Myfood Limited | 18-APR-2011 | British Virgin Islands | Ukraine | Panama Papers
MU United Limited | 17-AUG-2010 | British Virgin Islands | Ukraine | Panama Papers
YORKSHIRE INVESTMENT ENTERPRISE S.A. | 22-MAR-2010 | British Virgin Islands | Ukraine | Panama Papers
LYNDHURST DEVELOPMENT TRADING S.A. | 13-JUL-2011 | British Virgin Islands | Ukraine | Panama Papers
SYNNYVALE GLOBAL LIMITED | 05-JUL-2010 | British Virgin Islands | Ukraine | Panama Papers
WIC Beauty Limited | 31-MAY-2010 | British Virgin Islands | Ukraine | Panama Papers
SOLDAX ASSETS LIMITED | 01-APR-2011 | British Virgin Islands | Ukraine | Panama Papers
WOODPERRY VENTURES LTD | 19-OCT-2011 | British Virgin Islands | Ukraine | Panama Papers
FI Estate Group Ltd | 21-MAR-2011 | British Virgin Islands | Ukraine | Panama Papers
OMEGA ENERGY GROUP S.A. | 16-NOV-2011 | British Virgin Islands | Ukraine | Panama Papers
ELVINGTON ASSOCIATES S.A. | 21-SEP-2010 | British Virgin Islands | Ukraine | Panama Papers
S.T.A. TECHNICS& ENGINEERING LTD. | 08-APR-2009 | British Virgin Islands | Ukraine | Panama Papers
ABINGTON GLOBAL S.A. | 18-AUG-2011 | British Virgin Islands | Ukraine | Panama Papers
MEDFORD SERVICES LIMITED | 18-AUG-2011 | British Virgin Islands | Ukraine | Panama Papers
TURACO PROPERTY LIMITED | 04-JUL-2011 | British Virgin Islands | Ukraine | Panama Papers
JAMIESON MARKETING S.A. | 13-JUL-2011 | British Virgin Islands | Ukraine | Panama Papers
POD INVESTMENT GLOBAL LIMITED | 22-MAR-2012 | British Virgin Islands | Ukraine | Panama Papers
FI Property Estates Ltd. | 27-AUG-2014 | British Virgin Islands | Ukraine | Panama Papers
Happy Farm Holding Inc. | 02-AUG-2013 | British Virgin Islands | Ukraine | Panama Papers
COURTE VENTURES, L.P. | 16-APR-2014 | British Virgin Islands | Ukraine | Panama Papers
ANIKO MARINE (OVERSEAS) LIMITED | 09-JAN-2013 | British Virgin Islands | Ukraine | Panama Papers
CrossTrade Systems Inc. | 28-JAN-2014 | British Virgin Islands | Ukraine | Panama Papers
Sharp Investment Services Ltd. | 23-JUL-2014 | British Virgin Islands | Ukraine | Panama Papers
Spectrum Global Management Limited | 24-APR-2014 | British Virgin Islands | Ukraine | Panama Papers
Skylane Capital Ltd. | 23-JUL-2014 | British Virgin Islands | Ukraine | Panama Papers
COURTE HOLDINGS LTD | 21-FEB-2014 | British Virgin Islands | Ukraine | Panama Papers
PERIGEE TRADING CORP. | 21-AUG-1995 | Bahamas | Ukraine | Panama Papers
FRESHWOOD TRADING LTD. | 19-JUL-1995 | Bahamas | Ukraine | Panama Papers
Intrade Group Company Corp. | | Panama | Ukraine | Panama Papers
RICHTRADE INDUSTRIES LTD. | 03-JAN-1995 | Bahamas | Ukraine | Panama Papers
BROWNING ENTERPRISES LTD. | 21-AUG-1995 | Bahamas | Ukraine | Panama Papers
SASH TRADING INCORPORATED | 03-JAN-1995 | Bahamas | Ukraine | Panama Papers
LYNDHURST HOLDINGS CORPORATION | 02-JAN-1996 | Bahamas | Ukraine | Panama Papers
HOYT INVESTMENTS INC. | 27-FEB-1996 | Bahamas | Ukraine | Panama Papers
WILCOX HOLDINGS CORPORATION | 06-MAR-1996 | Bahamas | Ukraine | Panama Papers
CELLARET PROPERTIES S.A. | 07-FEB-1995 | Bahamas | Ukraine | Panama Papers
SASSAFRAS INVEST LIMITED | 06-MAR-1995 | Bahamas | Ukraine | Panama Papers
MUSGRAVE PROPERTIES INC. | 03-JAN-1995 | Bahamas | Ukraine | Panama Papers
CORAL SEA INVESTMENTS S.A. | 02-JAN-1996 | Bahamas | Ukraine | Panama Papers
MACPILE INC. | 05-JAN-1998 | Bahamas | Ukraine | Panama Papers
TREBLE MANAGEMENT INC. | 19-JUL-1995 | Bahamas | Ukraine | Panama Papers
BELLINGHAM HOLDINGS LIMITED | 24-SEP-1996 | Bahamas | Ukraine | Panama Papers
LEESWOOD ENTERPRISES GMBH | 05-MAR-1996 | Bahamas | Ukraine | Panama Papers
ANTIOCH HOLDINGS INCORPORATED | 21-JUN-1995 | Bahamas | Ukraine | Panama Papers
WIDECO DEVELOPMENT LTD. | 22-JUN-1995 | Bahamas | Ukraine | Panama Papers
LEWISHAM ENTERPRISES GMBH | 02-JAN-1996 | Bahamas | Ukraine | Panama Papers
MANSFIELD TRADING CORPORATION | 17-JAN-1996 | Bahamas | Ukraine | Panama Papers
FLORENCE TRADING CORP. | 21-AUG-1997 | Bahamas | Ukraine | Panama Papers
TAMMANY INDUSTRIES S.A. | 05-JUN-1996 | Bahamas | Ukraine | Panama Papers
NGA INVESTMENT CORP. | 21-APR-2015 | Panama | Ukraine | Panama Papers
JAMESTOWN TRADING INC. | 17-JAN-1996 | Bahamas | Ukraine | Panama Papers
HEMPHILL TRADING LIMITED | 02-JAN-1997 | Bahamas | Ukraine | Panama Papers
MARGARET PROPERTY INC. | 02-JAN-1997 | Bahamas | Ukraine | Panama Papers
BAKERSFIELD HOLDING S.A. | 22-AUG-1995 | Bahamas | Ukraine | Panama Papers
SINO TRADING LTD. | 30-AUG-1995 | Bahamas | Ukraine | Panama Papers
BYRNE INDUSTRIES GMBH | 27-FEB-1996 | Bahamas | Ukraine | Panama Papers
POLK INDUSTRIES GMBH | 27-FEB-1996 | Bahamas | Ukraine | Panama Papers
FRIGATE HOLDINGS INCORPORATED | 02-SEP-1996 | Bahamas | Ukraine | Panama Papers
B. C. S. BAHAM. CORPORATION | 19-JUL-1999 | Bahamas | Ukraine | Panama Papers
LEVANTINE ENTERPRISES GMBH | 07-MAY-1996 | Bahamas | Ukraine | Panama Papers
HORNCHURCH PROPERTIES CORP. | 02-SEP-1996 | Bahamas | Ukraine | Panama Papers
EXPRESS DISTRIBUTION CORPORATION | 28-JAN-2000 | Bahamas | Ukraine | Panama Papers
MCKEEGAN TRADING CORPORATION | 05-SEP-1996 | Bahamas | Ukraine | Panama Papers
CROCKER INVESTMENTS S. A. | 22-MAR-1996 | Bahamas | Ukraine | Panama Papers
MACBRIDE TRADING CORPORATION | 05-JUN-1996 | Bahamas | Ukraine | Panama Papers
ATWILL ENTERPRISES GMBH | 05-SEP-1996 | Bahamas | Ukraine | Panama Papers
DONLEVY INDUSTRIES S.A. | 05-SEP-1996 | Bahamas | Ukraine | Panama Papers
PAMELA INTERNATIONAL LTD. | 02-JAN-1997 | Bahamas | Ukraine | Panama Papers
ALL AMERICAN CORPORATE SERVICES INC. | 21-OCT-1996 | Bahamas | Ukraine | Panama Papers
ATEKO INTERNATIONAL, INC. | 23-OCT-1996 | Bahamas | Ukraine | Panama Papers
PRIMAX FINANCIAL GROUP, INC. | 10-MAR-1999 | Panama | Ukraine | Panama Papers
ALLEYNE ASSOCIATES CORP. | 13-JAN-1999 | Panama | Ukraine | Panama Papers
INTERNATIONAL SERVICES GROUP, INC. | 10-MAR-1999 | Panama | Ukraine | Panama Papers
WIC Life Limited | 07-JUN-2010 | British Anguilla | Ukraine | Panama Papers
VESTA EQUITIES S.A. | 12-JAN-1999 | Panama | Ukraine | Panama Papers
KRAI CORPORATION | 25-AUG-1999 | Panama | Ukraine | Panama Papers
MILKILAND CORPORATION | 25-AUG-1999 | Panama | Ukraine | Panama Papers
WHOLESALE CORPORATION | 25-AUG-1999 | Panama | Ukraine | Panama Papers
Crystalshade Limited | 17-JUN-2009 | Seychelles | Ukraine | Panama Papers
B.C.S. EXPORT, INC. | 28-JUL-1999 | Panama | Ukraine | Panama Papers
KEETON INTERNATIONAL S.A. | 23-AUG-2007 | Seychelles | Ukraine | Panama Papers
CANNED FISH CORPORATION | 24-AUG-1999 | Panama | Ukraine | Panama Papers
LANEX, INC. | 09-SEP-1997 | Panama | Ukraine | Panama Papers
VALOREM LIMITED | 30-SEP-1998 | Niue | Ukraine | Panama Papers
ALBA S.A. | 12-OCT-1995 | Niue | Ukraine | Panama Papers
FLOYD MANAGEMENT LIMITED | 02-JAN-1997 | Bahamas | Ukraine | Panama Papers
WINTLER EQUITIES S.A. | 15-MAY-2000 | Bahamas | Ukraine | Panama Papers
CANBROW LIMITED | 05-JAN-1998 | Bahamas | Ukraine | Panama Papers
DRINKS, INC. | 01-OCT-1997 | Bahamas | Ukraine | Panama Papers
KENDALL PROPERTY LIMITED | 02-JAN-1997 | Bahamas | Ukraine | Panama Papers
AROFEL, INC. | 02-NOV-2000 | Bahamas | Ukraine | Panama Papers
BARNVILLE PROPERTIES LIMITED | 21-AUG-1997 | Bahamas | Ukraine | Panama Papers
GEOFFREY OVERSEAS LTD. | 21-AUG-1997 | Bahamas | Ukraine | Panama Papers
NORRIS HOUSE PROPERTY INC. | 21-AUG-1997 | Bahamas | Ukraine | Panama Papers
JK GROUP GMBH | 22-SEP-1999 | Bahamas | Ukraine | Panama Papers
CREATIVE BUSINESS DEVELOPMENT, INC. | 06-OCT-2000 | Bahamas | Ukraine | Panama Papers
KINIG INTERNATIONAL LEASING GROUP INC. | 30-MAR-1998 | Bahamas | Ukraine | Panama Papers
ZIRCON ENTERPRISES INC. | 05-SEP-1996 | Bahamas | Ukraine | Panama Papers
EMERIL INCORPORATED | 05-JAN-1998 | Bahamas | Ukraine | Panama Papers
VICOX INCORPORATED | 05-JAN-1998 | Bahamas | Ukraine | Panama Papers
STAMEN TRADING& CO. LTD. | 15-MAY-2000 | Bahamas | Ukraine | Panama Papers
FLARDOC S.A. | 05-JAN-1998 | Bahamas | Ukraine | Panama Papers
DITEL, INC. | 03-AUG-2000 | Bahamas | Ukraine | Panama Papers
ULTIMATE TRADING S.A. | 02-JAN-1997 | Bahamas | Ukraine | Panama Papers
CALDREN PROPERTIES LIMITED | 03-MAR-1999 | Bahamas | Ukraine | Panama Papers
DISHAWALLA GROUP S.A. | 25-AUG-1999 | Bahamas | Ukraine | Panama Papers
ADAISIA HOLDINGS LIMITED | 25-AUG-1999 | Bahamas | Ukraine | Panama Papers
QUARLEY EQUITIES MANAGEMENT S.A. | 15-MAY-2000 | Bahamas | Ukraine | Panama Papers
HOBRAY MANAGEMENT LIMITED | 03-MAR-1999 | Bahamas | Ukraine | Panama Papers
LACY CITY INVESTMENTS LTD. | 13-SEP-1995 | Bahamas | Ukraine | Panama Papers
BOSTON LEGAL GROUP, INC. | 06-OCT-2000 | Bahamas | Ukraine | Panama Papers
BENETTON MANAGEMENT LIMITED | 02-NOV-2000 | Bahamas | Ukraine | Panama Papers
KADNEY HOLDINGS LIMITED | 22-MAY-2007 | Bahamas | Ukraine | Panama Papers
DOM Limited | 28-APR-2010 | Seychelles | Ukraine | Panama Papers
SHANE EQUITIES INC. | 13-JAN-1999 | Panama | Ukraine | Panama Papers
A& A BUSINESS MANAGEMENT CORPORATION | 10-MAR-1999 | Panama | Ukraine | Panama Papers
NISTROY DEVELOPMENT COMPANY | 23-AUG-2007 | Seychelles | Ukraine | Panama Papers
GROUP MASS MEDIA CORPORATION | 06-AUG-1999 | Panama | Ukraine | Panama Papers
CROSS INDUSTRY COMMUNICATIONS LIMITED | 04-JAN-2008 | Seychelles | Ukraine | Panama Papers
EUROPRIMEX CORP. | 17-MAR-1999 | British Virgin Islands | Ukraine | Panama Papers
CLAYTON DEVELOPMENTS INC. | 27-DEC-2001 | British Virgin Islands | Ukraine | Panama Papers
Toyslab Entertainment Development Ltd | 15-MAR-2010 | British Virgin Islands | Ukraine | Panama Papers
ASEMIC FINANCE LIMITED | 07-JUL-2008 | British Virgin Islands | Ukraine | Panama Papers
Colehill Associates Limited | 05-AUG-2010 | British Virgin Islands | Ukraine | Panama Papers
QuestBrook Merchants Ltd. | 20-APR-2007 | British Virgin Islands | Ukraine | Panama Papers
AMERSTONE ADVISORY LTD. | 23-APR-2008 | British Virgin Islands | Ukraine | Panama Papers
CHEMSPACE LIMITED | 12-JAN-2015 | British Virgin Islands | Ukraine | Panama Papers
Happy Farm Ventures, L.P. | 12-FEB-2013 | British Virgin Islands | Ukraine | Panama Papers
KRONFIELD LTD. | 25-FEB-2009 | British Virgin Islands | Ukraine | Panama Papers
EuroBusiness Group Ltd. | 08-NOV-2004 | British Virgin Islands | Ukraine | Panama Papers
LORNA S.A. | 05-JAN-1998 | Bahamas | Ukraine | Panama Papers
GALA PROPERTIES CORP. | 25-JAN-1995 | Bahamas | Ukraine | Panama Papers
BOROUGH MANAGEMENT CORP. | 25-JAN-1995 | Bahamas | Ukraine | Panama Papers
HILLINGDON MANAGEMENT LIMITED | 22-AUG-1995 | Bahamas | Ukraine | Panama Papers
ALAMEIN ENTERPRISES GMBH | 27-FEB-1996 | Bahamas | Ukraine | Panama Papers
ASHWOOD ENTERPRISES GMBH | 07-MAY-1996 | Bahamas | Ukraine | Panama Papers
LEGAL CONSULTING GROUP, INC. | 06-OCT-2000 | Bahamas | Ukraine | Panama Papers
LATAN CORPORATION INC. | 09-AUG-1994 | Bahamas | Ukraine | Panama Papers
GREENLEAF INDUSTRIES CORP. | 21-AUG-1997 | Bahamas | Ukraine | Panama Papers
Wayton Associates Limited | 28-SEP-2009 | British Virgin Islands | Ukraine | Panama Papers
RANDOLPH PROPERTIES S.A. | 21-AUG-1997 | Bahamas | Ukraine | Panama Papers
FI MANAGEMENT LTD. | 15-SEP-2008 | British Virgin Islands | Ukraine | Panama Papers
Hanei Marketing Ltd | 20-OCT-2009 | British Virgin Islands | Ukraine | Panama Papers
LANDSLIDE CORPORATION LIMITED | 22-MAR-2007 | Bahamas | Ukraine | Panama Papers
CANYON VIEW LIMITED | 17-JAN-2008 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
STONEWELL LIMITED | 31-JUL-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Fermaro Ltd | 09-JUL-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
BPT Group | | Undetermined | Ukraine, Not identified | Offshore Leaks
Miro Group Ltd | 12-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
GUERRERO LIMITED | 16-MAR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Bassical Limited | 20-MAR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Land Evolution Ltd. | 01-AUG-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
VMT Finance Management Company Ltd | 06-APR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
POLYNES LIMITED | 28-AUG-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
WITCHITA LIMITED | 12-NOV-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Decoret LTD | 22-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
UNSON FLAT LIMITED | 03-DEC-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
GENERAL TRADING INVESTMENTS LTD. | 04-DEC-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ALAVES investment LTD | 12-DEC-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
HAPPY CAMPER LIMITED | 16-MAR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
PRINCEWAY LOGISTICS INC. | 12-APR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
World City Holdings Limited | 03-SEP-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
BUCKINGHAM INVESTORS GROUP INC. | 20-MAR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Payroll Ukraine Ltd | 05-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
West Union International Inc. | 19-OCT-2004 | Undetermined | Not identified, Ukraine | Offshore Leaks
Centennial Ventures Ltd. | 26-FEB-2002 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
FEDWEX TRADING LIMITED | 19-JUL-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Rado Consulting Limited | 26-FEB-2008 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Astarta Group Ltd | 12-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
LAMOILLE LIMITED | 16-MAR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Universal Record Limited | 21-APR-2008 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Trast Business Limited | 16-FEB-2005 | Undetermined | Not identified, Ukraine | Offshore Leaks
Lorsland Limited | 31-MAR-2005 | Undetermined | Not identified, Ukraine | Offshore Leaks
SAPPHIRE STANDARD LIMITED | 17-JAN-2008 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
PRETIONE LIMITED | 12-JUL-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Vaimer Ltd. | 16-FEB-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Frinstown Business Limited | 16-FEB-2005 | Undetermined | Ukraine, Not identified | Offshore Leaks
I.T. Square Limited | 31-MAR-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Askona Incorporated | 31-MAR-2005 | Undetermined | Ukraine, Not identified | Offshore Leaks
Tax Consulting U.K. Ltd. | | Undetermined | Not identified, Ukraine | Offshore Leaks
BR Limited | 03-FEB-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
D.I.V. Enterprises Ltd. | 16-FEB-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
ST Industries Limited | 10-SEP-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Fondant Ltd | 14-SEP-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Family Law Group Ltd | 05-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Danfield Corporation | 03-DEC-1998 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
KROONMERE LTD | 16-MAR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Global Water Production Corp. | 14-APR-1998 | Undetermined | Ukraine, Not identified | Offshore Leaks
BERNHART LIMITED | 05-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
C&A Business Services Ltd. | 28-MAR-2002 | Undetermined | Not identified, Ukraine | Offshore Leaks
Stanpree Limited | 22-DEC-2003 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ARNA investment Limited | 06-FEB-2008 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
ARNPRIOR LIMITED | 16-MAR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
DEACONESS LIMITED | 16-MAR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Interglobal Marketing Ltd. | 20-MAR-2002 | Undetermined | Ukraine, Not identified | Offshore Leaks
Zheld Ltd. | 19-APR-2005 | Undetermined | Ukraine, Not identified | Offshore Leaks
DIALOG GLOBAL INC. | 06-JUN-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Felisa Limited | 16-FEB-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Pari Match International Incorporated | 23-JUN-2004 | Undetermined | Not identified, Ukraine | Offshore Leaks
Bosco Corporation Holdings Group Limited | 18-MAY-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
BLUCOVE LIMITED | 31-JUL-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
CONCHSHELL LTD. | 01-NOV-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Infinity Inspiration Ltd | 22-NOV-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Rich Stone Ltd. | 16-FEB-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
MAXFIELD CONSULTING LTD. | 20-JUL-2005 | Undetermined | Ukraine, Not identified | Offshore Leaks
Business Jets Management Limited | 26-SEP-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Truver Company Limited | 16-FEB-2005 | Undetermined | Ukraine, Not identified | Offshore Leaks
Quving Business Limited | 16-FEB-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Cromp Business Limited | 16-FEB-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Brexel Trading Incorporated | 31-MAR-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Lionbridge Developments Ltd. | 07-APR-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Intertest Ltd | 10-SEP-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Europe Business Solutions Ltd | 18-OCT-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Bexley Asset Management Ltd | 24-MAY-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
N.P.O. Navigation System, Ltd. | 01-MAR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Stretfull LTD | 22-NOV-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
INDERVIEW LIMITED | 26-OCT-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
PNB Group ltd. | 07-FEB-2008 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
NPA Investment Corp. | 06-JUL-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Trade Alliance Group Ltd. | 22-SEP-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
STEADYHALL LTD. | 21-APR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
AVD GROUP LTD. | 27-APR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Expropriate Ltd. | 07-OCT-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Bay Lines Ltd. | 07-OCT-2004 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
U.B.Promotion Ltd. | 18-NOV-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Introspec Investments Limited | 16-JAN-1997 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Status Trade Limited | 15-NOV-2004 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Rontal Invest Limited | 12-APR-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Brackton Investments Inc. | 12-FEB-2002 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Prospect Commercial Limited | 27-JUL-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
THE HIRE CONTINENTAL LTD. | 28-OCT-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Porteridge Ltd. | 27-OCT-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Infinity Business Development Ltd | 22-NOV-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Rado Ltd | 01-JAN-1980 | Undetermined | Ukraine, Not identified | Offshore Leaks
Junispere Ltd. | 02-JUN-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Plastimex Limited | 11-OCT-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Monfort Investors Inc. | 11-JUN-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Mobax Securities Limited | 22-JUL-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Vivere Invest Limited | 05-DEC-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Capital Resources Trading Limited | 01-MAR-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Eurotrade Global Limited | 24-JAN-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Finance& Consulting Ltd. | 07-FEB-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
BARAMIST LIMITED | 20-SEP-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Irvis Trading Ltd. | 13-DEC-2002 | Undetermined | Not identified, Ukraine | Offshore Leaks
Fitness Centre “Pacific” Ltd. | 10-DEC-1999 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Soldex Limited | 05-SEP-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
SVYB Services Corporation | 12-JUN-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
SIM Co. Intervest Limited | 20-SEP-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Emerald Commerce Limited | 01-OCT-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Forstone Limited | 05-SEP-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Vanter Holdings Limited | 04-MAR-2003 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Rosetti Group Limited | 11-AUG-2003 | Undetermined | Not identified, Ukraine | Offshore Leaks
DAISY PROJECTS LTD. | 05-OCT-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Frishberg& Partners Group, Ltd. | 08-MAY-2003 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
MEDNEX SUPPLIERS LIMITED | 16-JAN-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Procration Ltd. | 17-NOV-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Opdyke Limited | 17-NOV-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
IP Express Service Ltd. | 05-AUG-1999 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
SANONSTEE LIMITED | 10-APR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
AEROLLA LIMITED | 07-JUN-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
KRAFTORM LIMITED | 06-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
OLATHE LIMITED | 10-APR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Alliance Dragon Investments Limited | 02-DEC-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
“World Class Fitness Communication Club” Ltd. | 10-DEC-1999 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Sport Communication Club “Goblet” Ltd. | 10-DEC-1999 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ATService Group Limited | 18-DEC-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Property Partners Ltd. | 18-JUL-2003 | Undetermined | Ukraine, Not identified | Offshore Leaks
Foolproof Shipment Limited | 18-JAN-2005 | Undetermined | Ukraine, Not identified | Offshore Leaks
PROPERTIES& TECHNOLOGIES INC. | 16-JUN-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
RISTREAM LTD. | 20-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Sky Tower Limited | 24-AUG-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
NORD EXPRESS LTD. | 26-JUL-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
BROOKSTEAD LTD. | 01-AUG-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Value Realty Ltd. | 25-JUN-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Concordia Services Ltd | 08-JUN-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Oxi Investments Ltd | 24-MAY-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Avenue Investment Group Limited | 02-NOV-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Fullmore Management Corp. | 04-APR-2003 | Undetermined | Ukraine, Not identified | Offshore Leaks
PLENTY TRADING LTD. | 04-DEC-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
MACKLIN DEVELOPMENT LIMITED | 24-JUL-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
EXPANSY TRADING LIMITED | 18-JAN-2005 | Undetermined | Not identified, Ukraine | Offshore Leaks
Starting Ltd. | 07-OCT-2004 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
“Salyuk” Capital Management LTD. | 20-FEB-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Dialog Group, Inc. | 28-NOV-2002 | Undetermined | Ukraine, Not identified | Offshore Leaks
Stanton Intermanagement Ltd | 08-OCT-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
FLOYSTAR LIMITED | 26-MAR-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Wis Settlements Ltd. | 22-DEC-2004 | Undetermined | Ukraine, Not identified | Offshore Leaks
Inter Tyres Ltd. | 25-JUL-2003 | Undetermined | Not identified, Ukraine | Offshore Leaks
Business Solutions Holdings Ltd. | 22-SEP-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
GTI Company Invest Limited | 11-OCT-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
WEALTH INEVITABLE LTD. | 20-FEB-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
VICTORIA WINDSOR LIMITED | 20-FEB-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
KIWIWAKE LIMITED | 10-APR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
LEOSTAR BUSINESS LTD. | 09-DEC-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ROLLED GOLD LIMITED | 20-FEB-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
SONA Investment Group Ltd. | 19-FEB-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
NEXTON COMPANY INVEST LTD | 04-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
DIXTOV COMMERCIAL LTD | 04-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
GOOD ENTERPRISE GROUP LIMITED | 05-OCT-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
TransLog Limited | 28-JAN-2008 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Multitoys Manufacturing Group Ltd | 25-JUN-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
VALUE PROJECTS LTD. | 09-DEC-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
PALIMPEX LIMITED | 25-JUN-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
PROMPTON LIMITED | 25-JUN-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ARRINGTON LTD. | 15-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
GLAMERON LTD. | 15-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Howick Enterprises Ltd. | 17-NOV-1998 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
SABERLUX LTD. | 15-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
A.V. Energy technologies Ltd. | 19-JUN-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
C&A Limited | | Undetermined | Not identified, Ukraine | Offshore Leaks
Alen Business Limited | 31-MAR-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Zaan Ventures International Ltd. | 06-MAY-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
FOLENTEX LIMITED | 12-JUL-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Air Bridge Corporation | 23-APR-1999 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Waltex Overseas Group Ltd | 07-NOV-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Dadiva Commercial Limited | 04-FEB-2008 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
AMBERPORT LTD. | 17-MAR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
SILVERPORT SHIPPINGS INC. | 03-APR-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Maxbury Global Corp. | 11-APR-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
CORRECT VESSEL LTD. | 03-MAY-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Shadone Internatonal Ltd. | 21-MAR-2002 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Business Ability Limited | 22-JUL-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Sunmax Financiers Limited | 30-OCT-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
South Trade Commercial Ltd. | 27-OCT-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ENGLESTEAD LIMITED | 26-OCT-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Campbellpore Limited | 02-JUL-2002 | Undetermined | Not identified, Ukraine | Offshore Leaks
Avanguard Ltd | 22-MAY-2007 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Pinnacle Century Enterprises Inc. | 24-MAY-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Danube Logistics Ltd. | 10-APR-2008 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
CROMLEX LIMITED | 19-JUL-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Favor Capital Inc. | 02-NOV-2004 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Carleston Ltd. | 16-SEP-2005 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Fitness Communication Club “Peak” Ltd. | 10-DEC-1999 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
ALLOPIX TRADING LTD | 06-SEP-2006 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Profile Guide Ltd. | 08-DEC-2004 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
Burtley Group Ltd. | 03-FEB-2005 | Undetermined | Virgin Islands, British, Ukraine | Offshore Leaks
SCILITE LTD. | 19-FEB-2007 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
Sybrex Systems Ltd. | 10-JAN-2006 | Undetermined | Ukraine, Virgin Islands, British | Offshore Leaks
C&A Partners L.P. | 05-DEC-2006 | Undetermined | Ukraine, Not identified | Offshore 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.

* | *Role | Incorporation | Jurisdiction | Status | Data From
---|---|---|---|---|---
MR. OLEKSIY MYKOLAYOVYCH AZAROV | Similar name and address as | * | | | *Panama Papers
Rosemund Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Skellow Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Tawny Assets Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Lazonby Group Holdings Limited | Beneficiary | 30-JAN-2012 | British Virgin Islands | Active | Panama Papers
Fontridge Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Arksey Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Mapplewell Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Pickburn Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Carrion Assets Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Borage Assets Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Brecks Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Kine Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Dorbes Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Pilley Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Savi Assets Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Starling Assets Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Tallyfield Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Oxspring Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Blaxton Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Active | Panama Papers
Denaby Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Kendry Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Lyra Assets Group Limited | Beneficiary | 25-FEB-2014 | British Virgin Islands | Changed agent | Panama Papers
Kelston Investments Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Lenchester Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
Langsett Holdings Limited | Beneficiary | 28-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers
ARARA BLDG., 24 DE CASTRO STREET WICKHAMAS CAY 1 ROAD TOWN TORTOLA BVI | Registered address | | | | Panama Papers