by The International Consortium of Investigative Journalists
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Address

C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine

  • Connected to 1 intermediary
  • Connected to 70 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brackton Investments Inc. Registered address - - 12-FEB-2002 Not identified Dead Offshore Leaks
C&A Business Services Ltd. Registered address - - 28-MAR-2002 Not identified Dead Offshore Leaks
C&A Limited Registered address - - Not identified - Offshore Leaks
Centennial Ventures Ltd. Registered address - - 26-FEB-2002 Not identified Dead Offshore Leaks
Dialog Group, Inc. Registered address - - 28-NOV-2002 Not identified Dead Offshore Leaks
Family Law Group Ltd Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Fondant Ltd Registered address - - 14-SEP-2007 Not identified Active Offshore Leaks
Fullmore Management Corp. Registered address - - 04-APR-2003 Not identified Dead Offshore Leaks
Inter Tyres Ltd. Registered address - - 25-JUL-2003 Not identified Dead Offshore Leaks
Interglobal Marketing Ltd. Registered address - - 20-MAR-2002 Not identified Transferred OUT Offshore Leaks
Irvis Trading Ltd. Registered address - - 13-DEC-2002 Not identified Dead Offshore Leaks
Junispere Ltd. Registered address - - 02-JUN-2004 Not identified Active Offshore Leaks
Monfort Investors Inc. Registered address - - 11-JUN-2004 Not identified Dead Offshore Leaks
Payroll Ukraine Ltd Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Property Partners Ltd. Registered address - - 18-JUL-2003 Not identified Dead Offshore Leaks
Shadone Internatonal Ltd. Registered address - - 21-MAR-2002 Not identified Active Offshore Leaks
Sky Tower Limited Registered address - - 24-AUG-2004 Not identified Dead Offshore Leaks
Value Realty Ltd. Registered address - - 25-JUN-2004 Not identified Active Offshore Leaks
Waltex Overseas Group Ltd Registered address - - 07-NOV-2007 Not identified Active Offshore Leaks
Wis Settlements Ltd. Registered address - - 22-DEC-2004 Not identified Dead Offshore Leaks
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