by The International Consortium of Investigative Journalists
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Officer

Urii Hotsuliak

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ironcast Limited Shareholder 12-APR-2011 21-NOV-2011 12-APR-2011 British Virgin Islands Defaulted Panama Papers
Prentice Business Limited Shareholder 04-JAN-2011 21-NOV-2011 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Index 73000; Kherson; street; Herzen; 6a; Ukraine Panama Papers
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