by The International Consortium of Investigative Journalists
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Officer

SKILIAR LEONID

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DA Finance Ltd. Shareholder 23-SEP-2008 - 15-SEP-2008 British Virgin Islands Active Panama Papers
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Address

Data From
12 GOGOLYSTR, APT NO. 26/28 DNIPROPETROVEK UKRAINE Panama Papers
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