by The International Consortium of Investigative Journalists
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Officer

KLAVDIYA GUTA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRAINLEG TRADING LIMITED Shareholder 01-FEB-2010 - 13-JAN-2009 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
KLAVDIYA GUTA Similar name and address as - - Panama Papers
KLAVDIYA GUTA Similar name and address as - - Panama Papers
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Address

Data From
VASYLKIVTSI VILLAGE; 48257 GUSYATYN DISTRICT; TEMOPIL REGION; UKRAINE Panama Papers
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