by The International Consortium of Investigative Journalists
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Officer

Mr. Ivan Guta

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HF ASSETS MANAGEMENT LIMITED Beneficiary - - 31-JAN-2006 British Virgin Islands In liquidation Panama Papers
MILANDELLE LIMITED Beneficiary - - 24-FEB-2011 British Virgin Islands Active Panama Papers
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Address

Data From
Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine Panama Papers
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