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Associates in the data: Sister Ana Djukanovic
Djukanovic was a shareholder of Ranin Ltd., a company registered in Malta in 2012, the year Djukanovic’s brother was most recently re-elected prime minister. According to Serbian media reports, Ranin owns Serbian Nickel, a mining company that, in 2012, sought to invest about $1.4 billion in the country’s nickel deposits, causing protests in Serbia concerning the health risks of nickel “exploitation.” According to Malta registry files from 2012 and 2015, more than 90 percent of Ranin’s business interests were “outside Malta.” In October 2015, Djukanovic sold her half of Ranin shares to Serbian Nickel’s chief executive Radomir Vukcevic, who replaced her as company director. At present he remains the sole shareholder, according to Malta registry files.
The documents also show that Djukanovic and Vukcevic were also directors of Ruukki International Ltd., a Maltese subsidiary of a Finnish company that specializes in mining and mineral processing. In October 2017, the company was listed as closed in Malta.
Djukanovic said she was part of Ranin’s “founding and managerial structure” for a short period of time after its establishment and that the company and its affiliates didn’t realize any profits because they didn’t meet the necessary conditions to start their activities.
She did not respond to specific questions on Ruukki International.
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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