by The International Consortium of Investigative Journalists
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Entity

HAPLIN CONSULT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
IULIIA KOVALENKO Beneficiary - - Panama Papers
TRIDENT OVERSEAS MANAGEMENT LTD. Shareholder 12-AUG-2011 - Panama Papers
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Intermediary

Status Data From
GOLDSTAR EQUITY LTD ACTIVE Panama Papers
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