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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

Group DF Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Annex Holdings Ltd. Shareholder 2006-09-01 - Offshore Leaks
Dmytro Firtash Director 2007-06-27 - Offshore Leaks
Robert Micheal Tobias Shetler Jones Director 2007-06-27 - Offshore Leaks
Yuriy Borysov Director 2007-06-27 - Offshore Leaks
Dema Secretarial Limited Secretary 2007-06-27 - Offshore Leaks
Dmytro Firtash Shareholder 2007-02-02 - Offshore Leaks
Cyproman Service Limited Shareholder 2007-11-09 - Offshore Leaks
White Spruce Ltd Shareholder 2008-04-24 - Offshore Leaks
Istvan Borysov Director 2007-06-27 - Offshore Leaks
David Anthony Howard Brown Director 2006-09-01 2007-06-27 Offshore Leaks
Spinner

Intermediary

Status Data From
Rosebery Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus Offshore Leaks
Spinner

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