by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MRS. NATALIIA ZINIAKOVA

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAILTRAN LIMITED Shareholder 25-APR-2013 - 28-FEB-2013 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
21 CHERNIAKHOVSKOHO STREET; APT. 108 BROVARY TOWN; 07400; KYIVSKA OBLAST UKRAINE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now