by The International Consortium of Investigative Journalists
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Entity

HF ASSETS MANAGEMENT LIMITED

Former name: OMAGHGOLD LIMITED
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDRIY GUTA Shareholder 30-NOV-2007 - Panama Papers
FORMIA LIMITED Shareholder 30-JAN-2007 - Panama Papers
FORMIA LIMITED Shareholder 31-JAN-2006 - Panama Papers
IVAN GUTA Shareholder 30-NOV-2007 - Panama Papers
KLAVDIYA GUTA Shareholder 30-NOV-2007 - Panama Papers
MYKOLA GUTA Shareholder 30-NOV-2007 - Panama Papers
Mr. Andriy Guta Beneficiary - - Panama Papers
Mr. Ivan Guta Beneficiary - - Panama Papers
Mr. Mykola Guta Beneficiary - - Panama Papers
Mrs. Klavdiya Guta Beneficiary - - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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