by The International Consortium of Investigative Journalists
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Officer

Denys Diakov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Trident Architecture and Engineering Technologies Limited Beneficiary - - 30-JUL-2013 British Virgin Islands Active Panama Papers
Vestmoreland Property Management & Design Corp. Beneficiary - - 07-MAR-2012 British Virgin Islands Active Panama Papers
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Address

Data From
APT. 111; ULITSA BOCHAROVA; 3; ZAPORIZHIE; UKRAINE Panama Papers
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