by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NORLY HOLDINGS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2013
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ukraine
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANDRII TYMOSHCHUK Shareholder 16-AUG-2013 27-JUL-2015 Panama Papers
ARTAVIANA LIMITED Shareholder 16-AUG-2013 27-JUL-2015 Panama Papers
ARTAVIANA LIMITED Shareholder 11-APR-2013 16-AUG-2013 Panama Papers
ARTAVIANA LIMITED Shareholder 27-JUL-2015 31-JUL-2015 Panama Papers
VIACHESLAV STARIKOV Shareholder 16-AUG-2013 27-JUL-2015 Panama Papers
i, inc. Shareholder 31-JUL-2015 - Panama Papers
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now