by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Ukraine

Incorporation Jurisdiction Linked To Data From
REYLINE INTERNATIONAL LTD. 12-NOV-2004 British Virgin Islands Ukraine Panama Papers
CARLTON COMMODITIES LIMITED 31-OCT-1996 British Virgin Islands Ukraine Panama Papers
ARDREY ENTERPRISES LTD. 10-AUG-2007 British Virgin Islands Ukraine Panama Papers
COLTON MANAGEMENT GLOBAL S.A. 24-JUL-2008 British Virgin Islands Ukraine Panama Papers
Silverhills Management Ltd 25-SEP-2008 British Virgin Islands Ukraine Panama Papers
PLEDDINGTON LIMITED 29-SEP-2008 British Virgin Islands Ukraine Panama Papers
KEYNOTE GLOBAL DEVELOPMENT CORP. 25-FEB-2008 British Virgin Islands Ukraine Panama Papers
Willford Capital Inc. 25-SEP-2008 British Virgin Islands Ukraine Panama Papers
SOVIN CONSULTANTS S.A. 02-JAN-2009 British Virgin Islands Ukraine Panama Papers
PLUTEX LIMITED 06-OCT-2008 British Virgin Islands Ukraine Panama Papers
VANT PARTNERS LIMITED 07-JUL-2008 British Virgin Islands Ukraine Panama Papers
SYSTERA EUROPE LIMITED 07-JUL-2008 British Virgin Islands Ukraine Panama Papers
AVALON FINANCING GROUP INC. 02-JAN-2008 British Virgin Islands Ukraine Panama Papers
SELIGMA MANAGEMENT GROUP CORP. 28-SEP-2007 British Virgin Islands Ukraine Panama Papers
UKRORGSYNTEZ LIMITED 22-NOV-2007 British Virgin Islands Ukraine Panama Papers
UKRAINIAN GARNET MINERAL LTD 26-JUN-2009 British Virgin Islands Ukraine Panama Papers
RAPICOM GROUP LIMITED 16-JUL-2008 British Virgin Islands Ukraine Panama Papers
TAYFERN PROPERTIES DEVELOPMENT INC. 02-JUL-2008 British Virgin Islands Ukraine Panama Papers
HIGHLINE ENTERPRISES INC 21-DEC-2004 British Virgin Islands Ukraine Panama Papers
BLACK SWAN CAPITAL PARTNERS LIMITED 19-JUN-2008 British Virgin Islands Ukraine Panama Papers
SANCOR GROUP LIMITED 07-JUL-2008 British Virgin Islands Ukraine Panama Papers
GOLDSCENE LIMITED 28-APR-2009 British Virgin Islands Ukraine Panama Papers
EQUITAME LIMITED 28-APR-2009 British Virgin Islands Ukraine Panama Papers
Camrock Limited 01-JUL-2009 British Virgin Islands Ukraine Panama Papers
Brigham Capital Ltd 13-MAY-2009 British Virgin Islands Ukraine Panama Papers
Miltonbridge Limited 28-SEP-2009 British Virgin Islands Ukraine Panama Papers
ABAMA CHEM LTD 13-MAR-2009 British Virgin Islands Ukraine Panama Papers
BRUNEL MANAGEMENT LIMITED 30-MAR-2009 British Virgin Islands Ukraine Panama Papers
PRO-MARK SAVERS CLUB LIMITED 29-JAN-2008 British Virgin Islands Ukraine Panama Papers
ROSSER CAPITAL S.A. 16-OCT-2009 British Virgin Islands Ukraine Panama Papers
AVERY PROPERTY MANAGEMENT S.A. 20-MAR-2008 British Virgin Islands Ukraine Panama Papers
SARAPHAN INC. 20-MAR-2009 British Virgin Islands Ukraine Panama Papers
ENSOR TRADING LIMITED 24-FEB-2010 British Virgin Islands Ukraine Panama Papers
NORVIS ASSOCIATES CORP. 23-FEB-2005 British Virgin Islands Ukraine Panama Papers
META METAL LTD. 17-MAY-2006 British Virgin Islands Ukraine Panama Papers
EAST EUROPEAN ACTIVITY LTD 05-MAR-2010 British Virgin Islands Ukraine Panama Papers
FEEDLAND LIMITED 09-APR-2009 British Virgin Islands Ukraine Panama Papers
Goldspire invest Limited 25-AUG-2009 British Virgin Islands Ukraine Panama Papers
Acle Group Corporation 28-APR-2010 British Virgin Islands Ukraine Panama Papers
LICHMERE INVESTMENTS CORP. 12-MAR-2009 British Virgin Islands Ukraine Panama Papers
SELENA CHEM LTD 02-APR-2009 British Virgin Islands Ukraine Panama Papers
Pinterbay Limited 03-SEP-2010 British Virgin Islands Ukraine Panama Papers
COURTLAND CONSULTANTS INC. 01-JUL-2009 British Virgin Islands Ukraine Panama Papers
Seaway Ventures Limited 16-JUL-2009 British Virgin Islands Ukraine Panama Papers
VU Group Holding Ltd 22-JUL-2009 British Virgin Islands Ukraine Panama Papers
HARWOOD PROPERTIES DEVELOPMENT S.A. 21-JAN-2010 British Virgin Islands Ukraine Panama Papers
Moltondown Limited 16-JUL-2009 British Virgin Islands Ukraine Panama Papers
Brightstar Worldwide Group Limited 16-JUL-2009 British Virgin Islands Ukraine Panama Papers
Halfmoon Financial Limited 16-JUL-2009 British Virgin Islands Ukraine Panama Papers
DA Finance Ltd. 15-SEP-2008 British Virgin Islands Ukraine Panama Papers
ENAMINE LTD. 17-MAY-2006 British Virgin Islands Ukraine Panama Papers
LACORNE INTERNATIONAL INC. 29-SEP-2010 British Virgin Islands Ukraine Panama Papers
JANKINS COMMERCE LIMITED 21-SEP-2010 British Virgin Islands Ukraine Panama Papers
SELMA HOLDING FINANCE INC. 01-JUL-2010 British Virgin Islands Ukraine Panama Papers
ELVINGTON ASSOCIATES S.A. 21-SEP-2010 British Virgin Islands Ukraine Panama Papers
S.T.A. TECHNICS & ENGINEERING LTD. 08-APR-2009 British Virgin Islands Ukraine Panama Papers
ABINGTON GLOBAL S.A. 18-AUG-2011 British Virgin Islands Ukraine Panama Papers
MEDFORD SERVICES LIMITED 18-AUG-2011 British Virgin Islands Ukraine Panama Papers
TURACO PROPERTY LIMITED 04-JUL-2011 British Virgin Islands Ukraine Panama Papers
JAMIESON MARKETING S.A. 13-JUL-2011 British Virgin Islands Ukraine Panama Papers
POD INVESTMENT GLOBAL LIMITED 22-MAR-2012 British Virgin Islands Ukraine Panama Papers
FI Property Estates Ltd. 27-AUG-2014 British Virgin Islands Ukraine Panama Papers
Happy Farm Holding Inc. 02-AUG-2013 British Virgin Islands Ukraine Panama Papers
COURTE VENTURES, L.P. 16-APR-2014 British Virgin Islands Ukraine Panama Papers
ANIKO MARINE (OVERSEAS) LIMITED 09-JAN-2013 British Virgin Islands Ukraine Panama Papers
CrossTrade Systems Inc. 28-JAN-2014 British Virgin Islands Ukraine Panama Papers
Sharp Investment Services Ltd. 23-JUL-2014 British Virgin Islands Ukraine Panama Papers
TREBLE MANAGEMENT INC. 19-JUL-1995 Bahamas Ukraine Panama Papers
BELLINGHAM HOLDINGS LIMITED 24-SEP-1996 Bahamas Ukraine Panama Papers
LEESWOOD ENTERPRISES GMBH 05-MAR-1996 Bahamas Ukraine Panama Papers
ANTIOCH HOLDINGS INCORPORATED 21-JUN-1995 Bahamas Ukraine Panama Papers
WIDECO DEVELOPMENT LTD. 22-JUN-1995 Bahamas Ukraine Panama Papers
LEWISHAM ENTERPRISES GMBH 02-JAN-1996 Bahamas Ukraine Panama Papers
MANSFIELD TRADING CORPORATION 17-JAN-1996 Bahamas Ukraine Panama Papers
FLORENCE TRADING CORP. 21-AUG-1997 Bahamas Ukraine Panama Papers
TAMMANY INDUSTRIES S.A. 05-JUN-1996 Bahamas Ukraine Panama Papers
NGA INVESTMENT CORP. 21-APR-2015 Panama Ukraine Panama Papers
JAMESTOWN TRADING INC. 17-JAN-1996 Bahamas Ukraine Panama Papers
HEMPHILL TRADING LIMITED 02-JAN-1997 Bahamas Ukraine Panama Papers
MARGARET PROPERTY INC. 02-JAN-1997 Bahamas Ukraine Panama Papers
BAKERSFIELD HOLDING S.A. 22-AUG-1995 Bahamas Ukraine Panama Papers
SINO TRADING LTD. 30-AUG-1995 Bahamas Ukraine Panama Papers
BYRNE INDUSTRIES GMBH 27-FEB-1996 Bahamas Ukraine Panama Papers
POLK INDUSTRIES GMBH 27-FEB-1996 Bahamas Ukraine Panama Papers
FRIGATE HOLDINGS INCORPORATED 02-SEP-1996 Bahamas Ukraine Panama Papers
B. C. S. BAHAM. CORPORATION 19-JUL-1999 Bahamas Ukraine Panama Papers
LEVANTINE ENTERPRISES GMBH 07-MAY-1996 Bahamas Ukraine Panama Papers
HORNCHURCH PROPERTIES CORP. 02-SEP-1996 Bahamas Ukraine Panama Papers
EXPRESS DISTRIBUTION CORPORATION 28-JAN-2000 Bahamas Ukraine Panama Papers
MCKEEGAN TRADING CORPORATION 05-SEP-1996 Bahamas Ukraine Panama Papers
CROCKER INVESTMENTS S. A. 22-MAR-1996 Bahamas Ukraine Panama Papers
MACBRIDE TRADING CORPORATION 05-JUN-1996 Bahamas Ukraine Panama Papers
ATWILL ENTERPRISES GMBH 05-SEP-1996 Bahamas Ukraine Panama Papers
DONLEVY INDUSTRIES S.A. 05-SEP-1996 Bahamas Ukraine Panama Papers
PAMELA INTERNATIONAL LTD. 02-JAN-1997 Bahamas Ukraine Panama Papers
ALL AMERICAN CORPORATE SERVICES INC. 21-OCT-1996 Bahamas Ukraine Panama Papers
ATEKO INTERNATIONAL, INC. 23-OCT-1996 Bahamas Ukraine Panama Papers
FLOYD MANAGEMENT LIMITED 02-JAN-1997 Bahamas Ukraine Panama Papers
WINTLER EQUITIES S.A. 15-MAY-2000 Bahamas Ukraine Panama Papers
CANBROW LIMITED 05-JAN-1998 Bahamas Ukraine Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now