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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

ARSENII KHOMKO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARTWARD PROJECTS LTD. Shareholder 18-FEB-2010 - 18-FEB-2010 British Virgin Islands Defaulted Panama Papers
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Address

Data From
43 Kovalska St.; Apt. 32; Odessa; Ukraine Panama Papers
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