by The International Consortium of Investigative Journalists
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Entity

SARAPHAN INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAR-2009 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
MR. ANDRI MYKHONIK Shareholder 20-MAR-2009 20-JAN-2010 Panama Papers
MR. ARSENIY POLOZHIY Shareholder 20-MAR-2009 20-JAN-2010 Panama Papers
MR. KONSTANTIN AKOPOV Shareholder 05-MAY-2010 - Panama Papers
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Intermediary

Status Data From
DAUGHTER ENTERPRISE 1 INC-UKRAINE ACTIVE Panama Papers
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