by The International Consortium of Investigative Journalists
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Officer

Demyanenko Sergiy

  • Connected to 1 address
  • Connected to 1 entity
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Entity

Role From To Incorporation Jurisdiction Status Data From
DSA INVEST GROUP Limited Shareholder 22-MAR-2012 - 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
30st Pobedy Street Building 3 apartment 78 Lugansk city 91050 post code Ukraine Panama Papers
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