by The International Consortium of Investigative Journalists
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Officer

Sergii Dovgopolyi

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABAMA CHEM LTD Beneficiary - - 13-MAR-2009 British Virgin Islands Active Panama Papers
ENAMINE LTD. Beneficiary - - 17-MAY-2006 British Virgin Islands Active Panama Papers
SELENA CHEM LTD Beneficiary - - 02-APR-2009 British Virgin Islands Active Panama Papers
UKRORGSYNTEZ LIMITED Beneficiary - - 22-NOV-2007 British Virgin Islands Active Panama Papers
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Address

Data From
3-B; Raisy Okipnoi Str.; Apt. 58; Kiev; Ukraine Panama Papers
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