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Browse by country Ukraine

Incorporation Jurisdiction Linked To Data From
Universal Record Limited 21-APR-2008 Not identified Ukraine, British Virgin Islands Offshore Leaks
Trast Business Limited 16-FEB-2005 Not identified Not identified, Ukraine Offshore Leaks
Lorsland Limited 31-MAR-2005 Not identified Not identified, Ukraine Offshore Leaks
SAPPHIRE STANDARD LIMITED 17-JAN-2008 Not identified British Virgin Islands, Ukraine Offshore Leaks
PRETIONE LIMITED 12-JUL-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Vaimer Ltd. 16-FEB-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
Frinstown Business Limited 16-FEB-2005 Not identified Ukraine, Not identified Offshore Leaks
I.T. Square Limited 31-MAR-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
Askona Incorporated 31-MAR-2005 Not identified Ukraine, Not identified Offshore Leaks
Tax Consulting U.K. Ltd. Not identified Not identified, Ukraine Offshore Leaks
BR Limited 03-FEB-2005 Not identified Ukraine, British Virgin Islands Offshore Leaks
D.I.V. Enterprises Ltd. 16-FEB-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
ST Industries Limited 10-SEP-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Fondant Ltd 14-SEP-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Family Law Group Ltd 05-NOV-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Danfield Corporation 03-DEC-1998 Not identified Ukraine, British Virgin Islands Offshore Leaks
CANYON VIEW LIMITED 17-JAN-2008 Not identified Ukraine, British Virgin Islands Offshore Leaks
STONEWELL LIMITED 31-JUL-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Fermaro Ltd 09-JUL-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
BPT Group Not identified Ukraine, Not identified Offshore Leaks
Miro Group Ltd 12-NOV-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
GUERRERO LIMITED 16-MAR-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Bassical Limited 20-MAR-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Land Evolution Ltd. 01-AUG-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
VMT Finance Management Company Ltd 06-APR-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
POLYNES LIMITED 28-AUG-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
WITCHITA LIMITED 12-NOV-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Decoret LTD 22-NOV-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
KROONMERE LTD 16-MAR-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Global Water Production Corp. 14-APR-1998 Not identified Ukraine, Not identified Offshore Leaks
BERNHART LIMITED 05-NOV-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
C&A Business Services Ltd. 28-MAR-2002 Not identified Not identified, Ukraine Offshore Leaks
Stanpree Limited 22-DEC-2003 Not identified Ukraine, British Virgin Islands Offshore Leaks
ARNA investment Limited 06-FEB-2008 Not identified British Virgin Islands, Ukraine Offshore Leaks
ARNPRIOR LIMITED 16-MAR-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
DEACONESS LIMITED 16-MAR-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
Interglobal Marketing Ltd. 20-MAR-2002 Not identified Ukraine, Not identified Offshore Leaks
Zheld Ltd. 19-APR-2005 Not identified Ukraine, Not identified Offshore Leaks
DIALOG GLOBAL INC. 06-JUN-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
Felisa Limited 16-FEB-2005 Not identified Ukraine, British Virgin Islands Offshore Leaks
Pari Match International Incorporated 23-JUN-2004 Not identified Not identified, Ukraine Offshore Leaks
Bosco Corporation Holdings Group Limited 18-MAY-2005 Not identified Ukraine, British Virgin Islands Offshore Leaks
BLUCOVE LIMITED 31-JUL-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
CONCHSHELL LTD. 01-NOV-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Infinity Inspiration Ltd 22-NOV-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Rich Stone Ltd. 16-FEB-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
N.P.O. Navigation System, Ltd. 01-MAR-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
Stretfull LTD 22-NOV-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
INDERVIEW LIMITED 26-OCT-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
PNB Group ltd. 07-FEB-2008 Not identified Ukraine, British Virgin Islands Offshore Leaks
UNSON FLAT LIMITED 03-DEC-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
GENERAL TRADING INVESTMENTS LTD. 04-DEC-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
ALAVES investment LTD 12-DEC-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
HAPPY CAMPER LIMITED 16-MAR-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
PRINCEWAY LOGISTICS INC. 12-APR-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
World City Holdings Limited 03-SEP-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
BUCKINGHAM INVESTORS GROUP INC. 20-MAR-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Payroll Ukraine Ltd 05-NOV-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
West Union International Inc. 19-OCT-2004 Not identified Not identified, Ukraine Offshore Leaks
Centennial Ventures Ltd. 26-FEB-2002 Not identified British Virgin Islands, Ukraine Offshore Leaks
Vivere Invest Limited 05-DEC-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Capital Resources Trading Limited 01-MAR-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Sky Tower Limited 24-AUG-2004 Not identified British Virgin Islands, Ukraine Offshore Leaks
NORD EXPRESS LTD. 26-JUL-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
BROOKSTEAD LTD. 01-AUG-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
Value Realty Ltd. 25-JUN-2004 Not identified British Virgin Islands, Ukraine Offshore Leaks
Concordia Services Ltd 08-JUN-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Oxi Investments Ltd 24-MAY-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Avenue Investment Group Limited 02-NOV-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
Fullmore Management Corp. 04-APR-2003 Not identified Ukraine, Not identified Offshore Leaks
PLENTY TRADING LTD. 04-DEC-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
MACKLIN DEVELOPMENT LIMITED 24-JUL-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
EXPANSY TRADING LIMITED 18-JAN-2005 Not identified Not identified, Ukraine Offshore Leaks
Starting Ltd. 07-OCT-2004 Not identified Ukraine, British Virgin Islands Offshore Leaks
"Salyuk" Capital Management LTD. 20-FEB-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Dialog Group, Inc. 28-NOV-2002 Not identified Ukraine, Not identified Offshore Leaks
Stanton Intermanagement Ltd 08-OCT-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
SIM Co. Intervest Limited 20-SEP-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Emerald Commerce Limited 01-OCT-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Forstone Limited 05-SEP-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Vanter Holdings Limited 04-MAR-2003 Not identified Ukraine, British Virgin Islands Offshore Leaks
Rosetti Group Limited 11-AUG-2003 Not identified Not identified, Ukraine Offshore Leaks
DAISY PROJECTS LTD. 05-OCT-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
Frishberg & Partners Group, Ltd. 08-MAY-2003 Not identified Ukraine, British Virgin Islands Offshore Leaks
MEDNEX SUPPLIERS LIMITED 16-JAN-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
Procration Ltd. 17-NOV-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
Opdyke Limited 17-NOV-2005 Not identified Ukraine, British Virgin Islands Offshore Leaks
IP Express Service Ltd. 05-AUG-1999 Not identified British Virgin Islands, Ukraine Offshore Leaks
SANONSTEE LIMITED 10-APR-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
AEROLLA LIMITED 07-JUN-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
KRAFTORM LIMITED 06-SEP-2006 Not identified British Virgin Islands, Ukraine Offshore Leaks
OLATHE LIMITED 10-APR-2006 Not identified Ukraine, British Virgin Islands Offshore Leaks
Alliance Dragon Investments Limited 02-DEC-2004 Not identified British Virgin Islands, Ukraine Offshore Leaks
"World Class Fitness Communication Club" Ltd. 10-DEC-1999 Not identified British Virgin Islands, Ukraine Offshore Leaks
Sport Communication Club "Goblet" Ltd. 10-DEC-1999 Not identified Ukraine, British Virgin Islands Offshore Leaks
ATService Group Limited 18-DEC-2007 Not identified Ukraine, British Virgin Islands Offshore Leaks
Property Partners Ltd. 18-JUL-2003 Not identified Ukraine, Not identified Offshore Leaks
Alen Business Limited 31-MAR-2005 Not identified British Virgin Islands, Ukraine Offshore Leaks
Zaan Ventures International Ltd. 06-MAY-2005 Not identified Ukraine, British Virgin Islands Offshore Leaks
FOLENTEX LIMITED 12-JUL-2007 Not identified British Virgin Islands, Ukraine Offshore Leaks
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