Role | From | To | Data From | |
---|---|---|---|---|
MYZENKO ROMAN | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
HARINA YEVHENIIA | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
KOSTIANTYN VOLOSHYN | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
KIRIIENKO ILLIA | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
MELNYKOVA LARYSA | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
VORONOI MYKHAILO | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
RUDENKO OLEKSANDR | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
KULAKOVA ANNA | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
STOROZHENKO DMYTRO | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
STOROZHENKO DMYTRO | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
KIRIIENKO LLLIA | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
KASPROV ANDRIY | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
EMIRA GARSALLI | Beneficial owner | 10-AUG-2018 | - | Pandora Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more