by The International Consortium of Investigative Journalists
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Entity

NEXT GENERATION FINANCE LIMITED

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AMIRALTY HOLDINGS LIMITED Shareholder 03-FEB-1997 05-DEC-2002 Panama Papers
BORIS KOGAN Shareholder 20-MAY-2010 06-NOV-2012 Panama Papers
BORIS KOLISNYCHENKO Shareholder 06-NOV-2012 22-APR-2013 Panama Papers
BORIS KOLISNYCHENKO Shareholder 20-MAY-2010 22-APR-2013 Panama Papers
CAPTIVE FINANCE LIMITED Shareholder 13-FEB-1997 05-DEC-2002 Panama Papers
IEVGEN KOLISNYCHENKO Shareholder 22-APR-2013 - Panama Papers
IGOR URBANSKY Shareholder 06-NOV-2012 15-MAR-2013 Panama Papers
IGOR URBANSKY Shareholder 20-MAY-2010 15-MAR-2013 Panama Papers
IRYNA POPOVA Shareholder 20-MAY-2010 06-NOV-2012 Panama Papers
KAALBYE GROUP LIMITED Shareholder 05-DEC-2002 20-MAY-2010 Panama Papers
LEONID SIMAKOV Shareholder 20-MAY-2010 15-MAR-2013 Panama Papers
LEONID SIMAKOV Shareholder 10-JAN-2013 15-MAR-2013 Panama Papers
MARIIA DULSKA Shareholder 15-MAR-2013 - Panama Papers
YURII DULSKYI Shareholder 15-MAR-2013 - Panama Papers
ZORYNA AYZENSHTAT Shareholder 20-MAY-2010 06-NOV-2012 Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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