by The International Consortium of Investigative Journalists
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Officer

KORETSKIY MAKSYM

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
One Equity Partners Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
STANKOVA STREET; BUILDING 46; CITY KHARKIV; UKRAINE Panama Papers
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