by The International Consortium of Investigative Journalists
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Officer

Zhurbenko Sergiy

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ERIMOUNT HOLDINGS LTD. Shareholder 2006-09-11 - 01-SEP-2006 Not identified Transferred OUT Offshore Leaks
ERIMOUNT HOLDINGS LTD. Director 2006-09-01 - 01-SEP-2006 Not identified Transferred OUT Offshore Leaks
Retail Ltd. Director 2009-07-23 - 05-FEB-2001 Not identified Active Offshore Leaks
Retail Ltd. Shareholder 2009-07-24 - 05-FEB-2001 Not identified Active Offshore Leaks
Webbing Ltd. Director 2009-07-23 - 05-FEB-2001 Not identified Active Offshore Leaks
Webbing Ltd. Shareholder 2009-07-24 - 05-FEB-2001 Not identified Active Offshore Leaks
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Address

Data From
Azerbaydzhansha St. Apt 68,House 16/3, Kyiv City,Ukraine. Offshore Leaks
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