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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

Dr. Herbert Stepic

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 entity

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAKEGO HOLDINGS LIMITED Intermediary - - 16-NOV-2007 Hong Kong Active Offshore Leaks
YATSENKO INTERNATIONAL LIMITED Beneficial owner 2007-02-06 - 18-DEC-2006 British Virgin Islands Active Offshore Leaks
Dr. Herbert Stepic Intermediary - - Undetermined Offshore Leaks
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Address

Data From
Hertlgasse 1, A-1160-Vienna Austria, Europe Offshore Leaks
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