Entity:
NEXT GENERATION FINANCE LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMIRALTY HOLDINGS LIMITED | Shareholder | 03-FEB-1997 | 05-DEC-2002 | Panama Papers |
| IEVGEN KOLISNYCHENKO | Shareholder | 22-APR-2013 | - | Panama Papers |
| BORIS KOGAN | Shareholder | 20-MAY-2010 | 06-NOV-2012 | Panama Papers |
| CAPTIVE FINANCE LIMITED | Shareholder | 13-FEB-1997 | 05-DEC-2002 | Panama Papers |
| MARIIA DULSKA | Shareholder | 15-MAR-2013 | - | Panama Papers |
| KAALBYE GROUP LIMITED | Shareholder | 05-DEC-2002 | 20-MAY-2010 | Panama Papers |
| YURII DULSKYI | Shareholder | 15-MAR-2013 | - | Panama Papers |
| IRYNA POPOVA | Shareholder | 20-MAY-2010 | 06-NOV-2012 | Panama Papers |
| ZORYNA AYZENSHTAT | Shareholder | 20-MAY-2010 | 06-NOV-2012 | Panama Papers |
| LEONID SIMAKOV | Shareholder | 20-MAY-2010 | 15-MAR-2013 | Panama Papers |
| LEONID SIMAKOV | Shareholder | 10-JAN-2013 | 15-MAR-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 |
| BORIS KOLISNYCHENKO | Shareholder | 06-NOV-2012 | 22-APR-2013 | Panama Papers |
| BORIS KOLISNYCHENKO | Shareholder | 20-MAY-2010 | 22-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
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.