by The International Consortium of Investigative Journalists
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Intermediary

SHULGA KATERYNA

  • Connected to 3 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DEKA Family Foundation Intermediary 10-MAY-2013 Panama Active Panama Papers
OLYMPUS CAPITAL MANAGEMENT LIMITED Intermediary 20-NOV-2007 British Virgin Islands Active Panama Papers
ZENA INTERNATIONAL LTD. Intermediary 18-APR-2013 Seychelles Active Panama Papers
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