by The International Consortium of Investigative Journalists
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Officer

MR. IVAN PALII

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DALMENY CAPITAL LIMITED Shareholder 04-DEC-2006 - 28-AUG-2006 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Zhovtneva Street Sloboda Shargorosdskaya Shargorodskiy Region Vinnitskaya Oblast 21001 Ukraine Panama Papers
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