by The International Consortium of Investigative Journalists
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Entity

CREATIVE BUSINESS DEVELOPMENT, INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2000 Inactivation: 04-JAN-2002 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREATIVE BUSINESS DEVELOPMENT, INC. Same company as - - 06-OCT-2000 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
TKACHENKO-VISHNEVETSKY, YURI UNRECOVERABLE ACCOUNTS Panama Papers
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