Entity:
HF ASSETS MANAGEMENT LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Ivan Guta | Beneficiary | - | - | Panama Papers |
| Mrs. Klavdiya Guta | Beneficiary | - | - | Panama Papers |
| Mr. Andriy Guta | Beneficiary | - | - | Panama Papers |
| Mr. Mykola Guta | Beneficiary | - | - | Panama Papers |
| MYKOLA GUTA | Shareholder | 30-NOV-2007 | - | Panama Papers |
| ANDRIY GUTA | Shareholder | 30-NOV-2007 | - | Panama Papers |
| IVAN GUTA | Shareholder | 30-NOV-2007 | - | Panama Papers |
| KLAVDIYA GUTA | Shareholder | 30-NOV-2007 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 30-JAN-2007 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 31-JAN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL 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.