by The International Consortium of Investigative Journalists
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Officer

Mr. Leonid DANYLOV

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCHER ENTERPRISES S.A. Shareholder 14-JUL-2015 - 14-MAR-2006 Panama Active Panama Papers
HAYCRAFT RESOURCES INC. Shareholder 16-JUL-2015 - 24-MAY-2007 Panama Active Panama Papers
QUARTER DEVELOPMENT CORP. Shareholder 16-JUL-2015 - 06-JUL-2007 Panama Active Panama Papers
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Address

Data From
Uritskogo Street; House 28; Flat 16; Kiev; Ukraine Panama Papers
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