by The International Consortium of Investigative Journalists
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Intermediary

BPT Group

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

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

Address

Data From
4 Kostelnaya street office 3 01001 Kyiv, Ukraine Offshore Leaks
Spinner

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