by The International Consortium of Investigative Journalists
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Officer

ILLYA KARBACHEVSKYY

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tridis Limited Shareholder 17-NOV-2009 - 16-NOV-2009 British Anguilla Active Panama Papers
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Address

Data From
18/2; Geroyev Sevastopolya str.; flat 45; Kiev; Ukraine; 03065 Panama Papers
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