by The International Consortium of Investigative Journalists
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Officer

MR. MYKOLA DANILYUK

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MULTINATIONAL LOGISTIC GROUP LTD. Beneficiary - - 28-MAR-2006 British Virgin Islands Active Panama Papers
ONWARD MARKETING INC. Beneficiary - - 18-JUL-2006 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MR. MYKOLA DANILYUK Similar name and address as - - Panama Papers
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Address

Data From
APT. 135; AK. KOROLEVA STREET 92; ODESSA; UKRAINE Panama Papers
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