by The International Consortium of Investigative Journalists
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Officer

Sergiy Kovalenko

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Keyvan Trading Ltd. Director 2003-07-01 2006-09-01 01-JUL-2003 Not identified Active Offshore Leaks
STEADYHALL LTD. Director 2006-04-21 - 21-APR-2006 Not identified Active Offshore Leaks
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Address

Data From
3 Juzhno-Ukrainskaya Str., Apt. 24, Zaporozhje, Ukraine Offshore Leaks
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