Entity:
YERIEL LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADMIRABLE ACTIVITY GROUP INC | Shareholder | 17-DEC-2012 | - | Panama Papers |
| Mr. Sergiy Mozil | Beneficiary | - | - | Panama Papers |
| IVAN GUTA | Shareholder | 11-APR-2011 | 08-JUN-2011 | Panama Papers |
| ANDRIY GUTA | Shareholder | 11-APR-2011 | 08-JUN-2011 | Panama Papers |
| Bassim Enterprises Limited | Shareholder | 08-JUN-2011 | 17-DEC-2012 | Panama Papers |
| KLAVDIYA GUTA | Shareholder | 11-APR-2011 | 08-JUN-2011 | Panama Papers |
| MYKOLA GUTA | Shareholder | 11-APR-2011 | 08-JUN-2011 | Panama Papers |
| MOSCRIP LIMITED | Shareholder | 11-NOV-2010 | 11-APR-2011 | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Shareholder | 11-NOV-2010 | 11-APR-2011 | 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.