by The International Consortium of Investigative Journalists
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Entity

PNB Group ltd.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Saleoffshore Ltd Director 2008-02-07 - Offshore Leaks
Saleoffshore Ltd Shareholder 2008-02-07 - Offshore Leaks
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Intermediary

Status Data From
BPT Group - Offshore Leaks
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Address

Data From
BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine Offshore Leaks
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