by The International Consortium of Investigative Journalists
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Intermediary

DANEGUILD SECURITIES LIMITED (UKRAINE)

  • Connected to 7 entities
  • Linked countries: Ukraine
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JAMIESON MARKETING S.A. Intermediary 13-JUL-2011 British Virgin Islands Changed agent Panama Papers
LYNDHURST DEVELOPMENT TRADING S.A. Intermediary 13-JUL-2011 British Virgin Islands In liquidation Panama Papers
Myfood Limited Intermediary 18-APR-2011 British Virgin Islands Defaulted Panama Papers
SYNNYVALE GLOBAL LIMITED Intermediary 05-JUL-2010 British Virgin Islands Active Panama Papers
Spectrum Global Management Limited Intermediary 24-APR-2014 British Virgin Islands Active Panama Papers
WIC Beauty Limited Intermediary 31-MAY-2010 British Virgin Islands Active Panama Papers
WIC Life Limited Intermediary 07-JUN-2010 British Anguilla Dissolved Panama Papers
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