by The International Consortium of Investigative Journalists
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Officer

MR. OLEKSII MYKOLAYOVYCH AZAROV

  • Connected to 1 address
  • Connected to 26 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arksey Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Borage Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Brecks Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Carrion Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Dorbes Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Fontridge Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Kine Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lazonby Group Holdings Limited Beneficiary - - 30-JAN-2012 British Virgin Islands Active Panama Papers
Lyra Assets Group Limited Beneficiary - - 25-FEB-2014 British Virgin Islands Changed agent Panama Papers
Mapplewell Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pickburn Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pilley Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Rosemund Investments Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Savi Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Skellow Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Starling Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tallyfield Holdings Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tawny Assets Limited Beneficiary - - 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
MR. OLEKSIY MYKOLAYOVYCH AZAROV Similar name and address as - - Panama Papers
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Address

Data From
POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA Panama Papers
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