Role | From | To | Data From | |
---|---|---|---|---|
AAAA GAMES HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
ANDRIY PROKHOROV | Judicial representative | - | - | Paradise Papers |
ANDRIY PROKHOROV | Legal representative | - | - | Paradise Papers |
ANDRIY PROKHOROV | Director | - | - | Paradise Papers |
OLEKSANDR MAKSYMCHUK | Director | - | - | Paradise Papers |
OLEKSANDR MAKSYMCHUK | Legal representative | - | - | Paradise Papers |
OLEKSANDR MAKSYMCHUK | Judicial representative | - | - | Paradise Papers |
OLEKSANDR SHYSHKOVTSOV | Legal representative | - | - | Paradise Papers |
OLEKSANDR SHYSHKOVTSOV | Judicial representative | - | - | Paradise Papers |
OLEKSANDR SHYSHKOVTSOV | Director | - | - | Paradise Papers |
DEAN MARTIN SHARPE | Legal representative | - | - | Paradise Papers |
DEAN MARTIN SHARPE | Director | - | - | Paradise Papers |
DEAN MARTIN SHARPE | Judicial representative | - | - | Paradise Papers |
ANDRIY TKACHENKO | Judicial representative | - | - | Paradise Papers |
ANDRIY TKACHENKO | Director | - | - | Paradise Papers |
ANDRIY TKACHENKO | Secretary | - | - | Paradise Papers |
ANDRIY TKACHENKO | Legal representative | - | - | Paradise 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