Entity:
New Century InterCommunications Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mrs. Ganna Denyshchuk | Beneficiary | - | - | Panama Papers |
| Mr. SERGEY YURCHUK | Beneficiary | - | - | Panama Papers |
| PAUL ENTERPRISES INC. | Shareholder | 25-MAR-2008 | - | Panama Papers |
| IVOR GROUP LIMITED | Shareholder | 25-MAR-2008 | - | Panama Papers |
| Mr. Sergey Biryukov | Beneficiary | - | - | Panama Papers |
| LALOR CORPORATION | Shareholder | 05-SEP-2007 | 25-MAR-2008 | Panama Papers |
| VIOLA LIMITED | Shareholder | 05-SEP-2007 | 25-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.