Browse by jurisdiction British Virgin Islands and by country Ukraine
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
Alwen Trading Limited	Ukraine	Pandora Papers
Atinia Trading Limited	Ukraine	Pandora Papers
ENARD INVESTMENTS LIMITED	Ukraine	Pandora Papers
Elkart Finance Ltd	Ukraine	Pandora Papers
Etchemin Enterprises Limited	Ukraine	Pandora Papers
GOLDFIELD INVESTING HOLDINGS LIMITED	Ukraine	Pandora Papers
Goldenflower Ventures Limited	Ukraine	Pandora Papers
ICU HOLDINGS LIMITED	Ukraine	Pandora Papers
InvestCom Services Limited	Ukraine	Pandora Papers
Midway United Limited	Ukraine	Pandora Papers
Mineral Resources Trading Limited	Ukraine	Pandora Papers
NIMOLAN TRADING LIMITED	Ukraine	Pandora Papers
Pluscom Holdings Limited	Ukraine	Pandora Papers
QIV TRADE LTD	Ukraine	Pandora Papers
Rainwell Limited	Ukraine	Pandora Papers
Rosewood Alley Assets Limited	Ukraine	Pandora Papers
SCM Consulting Limited (Former name: PACIFIC SERVICES FINANCIAL INC)	Ukraine	Pandora Papers
UA Agrocom Limited	Ukraine	Pandora Papers
UAC Finance Limited	Ukraine	Pandora Papers

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Country

Ukraine

Source

Pandora Papers - Trident Trust

Data sources

Linked countries

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction British Virgin Islands and by country Ukraine Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.