by The International Consortium of Investigative Journalists
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Address

BPT Group 4 Kostelnaya street office 3 01001 Kyiv, Ukraine

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Astarta Group Ltd Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
BPT Group Registered address - - Not identified - Offshore Leaks
Business Jets Management Limited Registered address - - 26-SEP-2007 Not identified Active Offshore Leaks
Danube Logistics Ltd. Registered address - - 10-APR-2008 Not identified Active Offshore Leaks
Europe Business Solutions Ltd Registered address - - 18-OCT-2007 Not identified Active Offshore Leaks
INDERVIEW LIMITED Registered address - - 26-OCT-2006 Not identified Active Offshore Leaks
Infinity Business Development Ltd Registered address - - 22-NOV-2006 Not identified Active Offshore Leaks
Infinity Inspiration Ltd Registered address - - 22-NOV-2006 Not identified Active Offshore Leaks
Land Evolution Ltd. Registered address - - 01-AUG-2007 Not identified Active Offshore Leaks
Miro Group Ltd Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
PNB Group ltd. Registered address - - 07-FEB-2008 Not identified Active Offshore Leaks
PRINCEWAY LOGISTICS INC. Registered address - - 12-APR-2006 Not identified Active Offshore Leaks
SILVERPORT SHIPPINGS INC. Registered address - - 03-APR-2006 Not identified Active Offshore Leaks
VMT Finance Management Company Ltd Registered address - - 06-APR-2006 Not identified Active Offshore Leaks
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