by The International Consortium of Investigative Journalists
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Officer

THE BEARER (MR. ANDRIY ANDRUSENKO)

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TACONITE LIMITED Shareholder 01-JUN-2002 10-FEB-2009 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
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Address

Data From
FRANTSUSKIY BLVD. 12/2-72; UKRAINE; ODESSA Panama Papers
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