by The International Consortium of Investigative Journalists
About Download Support Us

Officer

THE BEARER

  • 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
MARKO GROUP LTD. Shareholder 14-JUN-2004 23-MAR-2007 14-JUN-2004 Seychelles Defaulted Panama Papers
Spinner

Address

Data From
Kanatnaya Str. 42; 5th floor; 65014 Odessa; 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