by The International Consortium of Investigative Journalists
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Officer

MR. SERGIY CHEREPAKHA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
URAN COMMODITIES INC. Shareholder 14-NOV-2006 - 26-JUL-2006 British Virgin Islands Defaulted Panama Papers
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Address

Data From
YAKUBA KOLOSA STREET 23"B"-13; 03146 KIEV; UKRAINE Panama Papers
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