«Panama Papers» має півтисячі офшорів з України? (повний список)

Це дані про офшори, в заснуванні яких брала участь панамська компанія Mossack Fonseca. Згідно з оприлюдненими на сайі Offshore Leaks даними, майже півтисячі офшорів причетні до України.

  Incorporation Jurisdiction Linked To Data From
COMMUNICATION SYSTEMS INC. 17-NOV-2006 Panama Ukraine Panama Papers
SEDAN INTERNATIONAL S.A. 25-MAY-2006 Panama Ukraine Panama Papers
KEYWORD ASSETS INC. 22-OCT-2007 Panama Ukraine Panama Papers
CARTECK INTERNATIONAL S.A. 08-SEP-2006 Panama Ukraine Panama Papers
Foodstuff Commercial Inc. 30-JAN-2008 Panama Ukraine Panama Papers
SKY CARGO GROUP INC. 20-FEB-2008 Panama Ukraine Panama Papers
SANDESS DEVELOPMENT INC. 09-JUN-2008 Panama Ukraine Panama Papers
POWERCHEMICAL INDUSTRY CORP. 22-JUL-2008 Panama Ukraine Panama Papers
TASSO INVESTMENTS S.A. 24-SEP-2007 Panama Ukraine Panama Papers
HILLROSS INTERNATIONAL LIMITED 16-SEP-1999 British Virgin Islands Ukraine Panama Papers
TANYARD INVESTMENTS S.A. 29-SEP-2008 Panama Ukraine Panama Papers
YOKAWA INVESTORS CORPORATION 18-AUG-1995 British Virgin Islands Ukraine Panama Papers
CIS BUSINESS PROMOTION CORP. 06-FEB-1997 British Virgin Islands Ukraine Panama Papers
ALVERTON INTERMANAGEMENT LIMITED 11-JUN-2007 British Virgin Islands Ukraine Panama Papers
LOAMER LIMITED 17-FEB-2009 British Virgin Islands Ukraine Panama Papers
DIVA MANAGEMENT CORP. 02-SEP-2010 Panama Ukraine Panama Papers
METFORD INTERNATIONAL CORP. 11-JUN-2009 British Virgin Islands Ukraine Panama Papers
Pillarston Trading Limited 08-JUL-2009 British Virgin Islands Ukraine Panama Papers
Crystalshade Limited 26-MAR-2009 British Virgin Islands Ukraine Panama Papers
COLTAIN RESOURCES INC. 20-MAY-2011 British Virgin Islands Ukraine Panama Papers
KEYPOINT MANAGEMENT 18-NOV-2004 Panama Ukraine Panama Papers
SOLDMARC LIMITED 31-MAR-2011 British Virgin Islands Ukraine Panama Papers
NEREUS GLOBAL INC. 01-NOV-2012 British Virgin Islands Ukraine Panama Papers
MU Aviation LTD 25-OCT-2010 British Virgin Islands Ukraine Panama Papers
NIVA LTD. 14-APR-1998 British Virgin Islands Ukraine Panama Papers
Skyrose Group Limited 04-JAN-2010 British Virgin Islands Ukraine Panama Papers
Jadelight Group Limited 26-MAR-2009 British Virgin Islands Ukraine Panama Papers
NACADIA LIMITED 20-FEB-2006 British Virgin Islands Ukraine Panama Papers
BARNESWELL LIMITED 26-MAR-2007 British Virgin Islands Ukraine Panama Papers
NORDALE TRADING DEVELOPMENT S.A. 06-NOV-2007 British Virgin Islands Ukraine Panama Papers
PFTS SERVICES LIMITED 10-OCT-2007 British Virgin Islands Ukraine Panama Papers
Global Asset Tracking Solution Ltd 03-JAN-2008 British Virgin Islands Ukraine Panama Papers
VANDOME INTERNATIONAL INCORPORATED 06-JUL-2007 British Virgin Islands Ukraine Panama Papers
GRAYSON INDUSTRIES SERVICES LTD. 04-JUL-2007 British Virgin Islands Ukraine Panama Papers
SONGHURST MANAGEMENT LIMITED 11-APR-2007 British Virgin Islands Ukraine Panama Papers
ORION GLOBAL GROUP LIMITED. 26-APR-2007 British Virgin Islands Ukraine Panama Papers
LUNDGREEN INVESTMENTS INC. 15-MAR-2007 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
Seikou Web Development Ltd 13-APR-2010 British Virgin Islands Ukraine Panama Papers
FARLEY ASSOCIATES S.A. 23-JUN-2010 British Virgin Islands Ukraine Panama Papers
European Food Supplies Corp. 05-DEC-2006 British Virgin Islands Ukraine Panama Papers
DSP GROUP LIMITED 07-JAN-2011 British Virgin Islands Ukraine Panama Papers
VESTAR SERVICES INC. 03-JAN-2012 Panama Ukraine Panama Papers
LEATHER CONTRACTORS S.A. 19-APR-2011 Panama Ukraine Panama Papers
Hypermark Inc. 20-MAR-2012 Panama Ukraine Panama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC. 16-SEP-2013 Panama Ukraine Panama Papers
NORLY HOLDINGS INC. 03-JAN-2013 Panama Ukraine Panama Papers
RESOURCE TRADING GROUP INC. 24-OCT-2013 Panama Ukraine Panama Papers
CHALET MANAGEMENT LIMITED 06-MAR-1995 Bahamas Ukraine Panama Papers
RICHVALE ENTERPRISES LIMITED 11-MAY-1999 British Virgin Islands Ukraine Panama Papers
IMEX HOLDINGS GROUP LIMITED 10-AUG-2007 British Virgin Islands Ukraine Panama Papers
GRAWELL PROJECTS INC. 22-JAN-2001 British Virgin Islands Ukraine Panama Papers
AIDAR COMPANY LIMITED 10-OCT-2007 British Virgin Islands Ukraine Panama Papers
Logoline Investments Inc. 07-JUL-2009 Panama Ukraine Panama Papers
ABI TRADE INC. 03-NOV-2000 British Virgin Islands Ukraine Panama Papers
KLIFFORD INVESTMENTS INC. 07-FEB-2001 British Virgin Islands Ukraine Panama Papers
CORDEX TRADING HOUSE INC. 27-MAR-2001 British Virgin Islands Ukraine Panama Papers
BAYLE FINANCE MANAGEMENT LTD 22-FEB-2002 British Virgin Islands Ukraine Panama Papers
WEST MIDLANDS HOLDINGS CORP. 17-MAR-1997 British Virgin Islands Ukraine Panama Papers
ELM MANAGEMENT SERVICES LIMITED 02-JAN-2001 British Virgin Islands Ukraine Panama Papers
EASTERN PETROLEUM NAVIGATION LTD. 22-MAY-2003 British Virgin Islands Ukraine Panama Papers
INTRACO CAPITAL INVESTMENT INC. 21-FEB-2002 British Virgin Islands Ukraine Panama Papers
SHELDON INDUSTRIES LIMITED 04-DEC-1996 British Virgin Islands Ukraine Panama Papers
REYLINE INTERNATIONAL LTD. 12-NOV-2004 British Virgin Islands Ukraine Panama Papers
CARLTON COMMODITIES LIMITED 31-OCT-1996 British Virgin Islands Ukraine Panama Papers
ARCADE MANAGEMENT LIMITED 22-FEB-2008 British Virgin Islands Ukraine Panama Papers
TAVIDEON GROUP INC. 06-AUG-2004 British Virgin Islands Ukraine Panama Papers
KENTON INVESTMENTS CAPITAL GROUP CORP. 12-MAR-2008 British Virgin Islands Ukraine Panama Papers
CONIX SERVICES LIMITED 07-JUL-2008 British Virgin Islands Ukraine Panama Papers
BLENHEIM GLOBAL ENTERPRISES CO. LTD. 07-NOV-2007 British Virgin Islands Ukraine Panama Papers
POWERLINK MANAGEMENT CORP. 11-FEB-2005 British Virgin Islands Ukraine Panama Papers
BALTIC EQUITIES CORP. 01-JUL-2009 British Virgin Islands Ukraine Panama Papers
GLENHOUSE CONSULTANTS LTD. 23-JUN-2010 British Virgin Islands Ukraine Panama Papers
AZOT COMMODITIES LTD. 10-MAR-2005 British Virgin Islands Ukraine Panama Papers
STARR OFFSHORE LIMITED 31-MAY-2005 British Virgin Islands Ukraine Panama Papers
TREVAL CONSULTANTS LIMITED 03-APR-2007 British Virgin Islands Ukraine Panama Papers
Aldgn Enterprises Limited 27-MAR-2007 British Virgin Islands Ukraine Panama Papers
TANTOR INDUSTRIES CORP. 06-JUL-2007 British Virgin Islands Ukraine Panama Papers
ALIADA VENTURES LTD 12-APR-2012 British Virgin Islands Ukraine Panama Papers
Myfood Limited 18-APR-2011 British Virgin Islands Ukraine Panama Papers
MU United Limited 17-AUG-2010 British Virgin Islands Ukraine Panama Papers
YORKSHIRE INVESTMENT ENTERPRISE S.A. 22-MAR-2010 British Virgin Islands Ukraine Panama Papers
LYNDHURST DEVELOPMENT TRADING S.A. 13-JUL-2011 British Virgin Islands Ukraine Panama Papers
SYNNYVALE GLOBAL LIMITED 05-JUL-2010 British Virgin Islands Ukraine Panama Papers
WIC Beauty Limited 31-MAY-2010 British Virgin Islands Ukraine Panama Papers
SOLDAX ASSETS LIMITED 01-APR-2011 British Virgin Islands Ukraine Panama Papers
WOODPERRY VENTURES LTD 19-OCT-2011 British Virgin Islands Ukraine Panama Papers
FI Estate Group Ltd 21-MAR-2011 British Virgin Islands Ukraine Panama Papers
OMEGA ENERGY GROUP S.A. 16-NOV-2011 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
Spectrum Global Management Limited 24-APR-2014 British Virgin Islands Ukraine Panama Papers
Skylane Capital Ltd. 23-JUL-2014 British Virgin Islands Ukraine Panama Papers
COURTE HOLDINGS LTD 21-FEB-2014 British Virgin Islands Ukraine Panama Papers
PERIGEE TRADING CORP. 21-AUG-1995 Bahamas Ukraine Panama Papers
FRESHWOOD TRADING LTD. 19-JUL-1995 Bahamas Ukraine Panama Papers
Intrade Group Company Corp. Panama Ukraine Panama Papers
RICHTRADE INDUSTRIES LTD. 03-JAN-1995 Bahamas Ukraine Panama Papers
BROWNING ENTERPRISES LTD. 21-AUG-1995 Bahamas Ukraine Panama Papers
SASH TRADING INCORPORATED 03-JAN-1995 Bahamas Ukraine Panama Papers
LYNDHURST HOLDINGS CORPORATION 02-JAN-1996 Bahamas Ukraine Panama Papers
HOYT INVESTMENTS INC. 27-FEB-1996 Bahamas Ukraine Panama Papers
WILCOX HOLDINGS CORPORATION 06-MAR-1996 Bahamas Ukraine Panama Papers
CELLARET PROPERTIES S.A. 07-FEB-1995 Bahamas Ukraine Panama Papers
SASSAFRAS INVEST LIMITED 06-MAR-1995 Bahamas Ukraine Panama Papers
MUSGRAVE PROPERTIES INC. 03-JAN-1995 Bahamas Ukraine Panama Papers
CORAL SEA INVESTMENTS S.A. 02-JAN-1996 Bahamas Ukraine Panama Papers
MACPILE INC. 05-JAN-1998 Bahamas 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
PRIMAX FINANCIAL GROUP, INC. 10-MAR-1999 Panama Ukraine Panama Papers
ALLEYNE ASSOCIATES CORP. 13-JAN-1999 Panama Ukraine Panama Papers
INTERNATIONAL SERVICES GROUP, INC. 10-MAR-1999 Panama Ukraine Panama Papers
WIC Life Limited 07-JUN-2010 British Anguilla Ukraine Panama Papers
VESTA EQUITIES S.A. 12-JAN-1999 Panama Ukraine Panama Papers
KRAI CORPORATION 25-AUG-1999 Panama Ukraine Panama Papers
MILKILAND CORPORATION 25-AUG-1999 Panama Ukraine Panama Papers
WHOLESALE CORPORATION 25-AUG-1999 Panama Ukraine Panama Papers
Crystalshade Limited 17-JUN-2009 Seychelles Ukraine Panama Papers
B.C.S. EXPORT, INC. 28-JUL-1999 Panama Ukraine Panama Papers
KEETON INTERNATIONAL S.A. 23-AUG-2007 Seychelles Ukraine Panama Papers
CANNED FISH CORPORATION 24-AUG-1999 Panama Ukraine Panama Papers
LANEX, INC. 09-SEP-1997 Panama Ukraine Panama Papers
VALOREM LIMITED 30-SEP-1998 Niue Ukraine Panama Papers
ALBA S.A. 12-OCT-1995 Niue 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
DRINKS, INC. 01-OCT-1997 Bahamas Ukraine Panama Papers
KENDALL PROPERTY LIMITED 02-JAN-1997 Bahamas Ukraine Panama Papers
AROFEL, INC. 02-NOV-2000 Bahamas Ukraine Panama Papers
BARNVILLE PROPERTIES LIMITED 21-AUG-1997 Bahamas Ukraine Panama Papers
GEOFFREY OVERSEAS LTD. 21-AUG-1997 Bahamas Ukraine Panama Papers
NORRIS HOUSE PROPERTY INC. 21-AUG-1997 Bahamas Ukraine Panama Papers
JK GROUP GMBH 22-SEP-1999 Bahamas Ukraine Panama Papers
CREATIVE BUSINESS DEVELOPMENT, INC. 06-OCT-2000 Bahamas Ukraine Panama Papers
KINIG INTERNATIONAL LEASING GROUP INC. 30-MAR-1998 Bahamas Ukraine Panama Papers
ZIRCON ENTERPRISES INC. 05-SEP-1996 Bahamas Ukraine Panama Papers
EMERIL INCORPORATED 05-JAN-1998 Bahamas Ukraine Panama Papers
VICOX INCORPORATED 05-JAN-1998 Bahamas Ukraine Panama Papers
STAMEN TRADING & CO. LTD. 15-MAY-2000 Bahamas Ukraine Panama Papers
FLARDOC S.A. 05-JAN-1998 Bahamas Ukraine Panama Papers
DITEL, INC. 03-AUG-2000 Bahamas Ukraine Panama Papers
ULTIMATE TRADING S.A. 02-JAN-1997 Bahamas Ukraine Panama Papers
CALDREN PROPERTIES LIMITED 03-MAR-1999 Bahamas Ukraine Panama Papers
DISHAWALLA GROUP S.A. 25-AUG-1999 Bahamas Ukraine Panama Papers
ADAISIA HOLDINGS LIMITED 25-AUG-1999 Bahamas Ukraine Panama Papers
QUARLEY EQUITIES MANAGEMENT S.A. 15-MAY-2000 Bahamas Ukraine Panama Papers
HOBRAY MANAGEMENT LIMITED 03-MAR-1999 Bahamas Ukraine Panama Papers
LACY CITY INVESTMENTS LTD. 13-SEP-1995 Bahamas Ukraine Panama Papers
BOSTON LEGAL GROUP, INC. 06-OCT-2000 Bahamas Ukraine Panama Papers
BENETTON MANAGEMENT LIMITED 02-NOV-2000 Bahamas Ukraine Panama Papers
KADNEY HOLDINGS LIMITED 22-MAY-2007 Bahamas Ukraine Panama Papers
DOM Limited 28-APR-2010 Seychelles Ukraine Panama Papers
SHANE EQUITIES INC. 13-JAN-1999 Panama Ukraine Panama Papers
A & A BUSINESS MANAGEMENT CORPORATION 10-MAR-1999 Panama Ukraine Panama Papers
NISTROY DEVELOPMENT COMPANY 23-AUG-2007 Seychelles Ukraine Panama Papers
GROUP MASS MEDIA CORPORATION 06-AUG-1999 Panama Ukraine Panama Papers
CROSS INDUSTRY COMMUNICATIONS LIMITED 04-JAN-2008 Seychelles Ukraine Panama Papers
EUROPRIMEX CORP. 17-MAR-1999 British Virgin Islands Ukraine Panama Papers
CLAYTON DEVELOPMENTS INC. 27-DEC-2001 British Virgin Islands Ukraine Panama Papers
Toyslab Entertainment Development Ltd 15-MAR-2010 British Virgin Islands Ukraine Panama Papers
ASEMIC FINANCE LIMITED 07-JUL-2008 British Virgin Islands Ukraine Panama Papers
Colehill Associates Limited 05-AUG-2010 British Virgin Islands Ukraine Panama Papers
QuestBrook Merchants Ltd. 20-APR-2007 British Virgin Islands Ukraine Panama Papers
AMERSTONE ADVISORY LTD. 23-APR-2008 British Virgin Islands Ukraine Panama Papers
CHEMSPACE LIMITED 12-JAN-2015 British Virgin Islands Ukraine Panama Papers
Happy Farm Ventures, L.P. 12-FEB-2013 British Virgin Islands Ukraine Panama Papers
KRONFIELD LTD. 25-FEB-2009 British Virgin Islands Ukraine Panama Papers
EuroBusiness Group Ltd. 08-NOV-2004 British Virgin Islands Ukraine Panama Papers
LORNA S.A. 05-JAN-1998 Bahamas Ukraine Panama Papers
GALA PROPERTIES CORP. 25-JAN-1995 Bahamas Ukraine Panama Papers
BOROUGH MANAGEMENT CORP. 25-JAN-1995 Bahamas Ukraine Panama Papers
HILLINGDON MANAGEMENT LIMITED 22-AUG-1995 Bahamas Ukraine Panama Papers
ALAMEIN ENTERPRISES GMBH 27-FEB-1996 Bahamas Ukraine Panama Papers
ASHWOOD ENTERPRISES GMBH 07-MAY-1996 Bahamas Ukraine Panama Papers
LEGAL CONSULTING GROUP, INC. 06-OCT-2000 Bahamas Ukraine Panama Papers
LATAN CORPORATION INC. 09-AUG-1994 Bahamas Ukraine Panama Papers
GREENLEAF INDUSTRIES CORP. 21-AUG-1997 Bahamas Ukraine Panama Papers
Wayton Associates Limited 28-SEP-2009 British Virgin Islands Ukraine Panama Papers
RANDOLPH PROPERTIES S.A. 21-AUG-1997 Bahamas Ukraine Panama Papers
FI MANAGEMENT LTD. 15-SEP-2008 British Virgin Islands Ukraine Panama Papers
Hanei Marketing Ltd 20-OCT-2009 British Virgin Islands Ukraine Panama Papers
LANDSLIDE CORPORATION LIMITED 22-MAR-2007 Bahamas Ukraine Panama Papers
CANYON VIEW LIMITED 17-JAN-2008 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
STONEWELL LIMITED 31-JUL-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Fermaro Ltd 09-JUL-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
BPT Group Undetermined Ukraine, Not identified Offshore Leaks
Miro Group Ltd 12-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
GUERRERO LIMITED 16-MAR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Bassical Limited 20-MAR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Land Evolution Ltd. 01-AUG-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
VMT Finance Management Company Ltd 06-APR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
POLYNES LIMITED 28-AUG-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
WITCHITA LIMITED 12-NOV-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Decoret LTD 22-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
UNSON FLAT LIMITED 03-DEC-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
GENERAL TRADING INVESTMENTS LTD. 04-DEC-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ALAVES investment LTD 12-DEC-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
HAPPY CAMPER LIMITED 16-MAR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
PRINCEWAY LOGISTICS INC. 12-APR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
World City Holdings Limited 03-SEP-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
BUCKINGHAM INVESTORS GROUP INC. 20-MAR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Payroll Ukraine Ltd 05-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
West Union International Inc. 19-OCT-2004 Undetermined Not identified, Ukraine Offshore Leaks
Centennial Ventures Ltd. 26-FEB-2002 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
FEDWEX TRADING LIMITED 19-JUL-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Rado Consulting Limited 26-FEB-2008 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Astarta Group Ltd 12-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
LAMOILLE LIMITED 16-MAR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Universal Record Limited 21-APR-2008 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Trast Business Limited 16-FEB-2005 Undetermined Not identified, Ukraine Offshore Leaks
Lorsland Limited 31-MAR-2005 Undetermined Not identified, Ukraine Offshore Leaks
SAPPHIRE STANDARD LIMITED 17-JAN-2008 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
PRETIONE LIMITED 12-JUL-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Vaimer Ltd. 16-FEB-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Frinstown Business Limited 16-FEB-2005 Undetermined Ukraine, Not identified Offshore Leaks
I.T. Square Limited 31-MAR-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Askona Incorporated 31-MAR-2005 Undetermined Ukraine, Not identified Offshore Leaks
Tax Consulting U.K. Ltd. Undetermined Not identified, Ukraine Offshore Leaks
BR Limited 03-FEB-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
D.I.V. Enterprises Ltd. 16-FEB-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
ST Industries Limited 10-SEP-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Fondant Ltd 14-SEP-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Family Law Group Ltd 05-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Danfield Corporation 03-DEC-1998 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
KROONMERE LTD 16-MAR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Global Water Production Corp. 14-APR-1998 Undetermined Ukraine, Not identified Offshore Leaks
BERNHART LIMITED 05-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
C&A Business Services Ltd. 28-MAR-2002 Undetermined Not identified, Ukraine Offshore Leaks
Stanpree Limited 22-DEC-2003 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ARNA investment Limited 06-FEB-2008 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
ARNPRIOR LIMITED 16-MAR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
DEACONESS LIMITED 16-MAR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Interglobal Marketing Ltd. 20-MAR-2002 Undetermined Ukraine, Not identified Offshore Leaks
Zheld Ltd. 19-APR-2005 Undetermined Ukraine, Not identified Offshore Leaks
DIALOG GLOBAL INC. 06-JUN-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Felisa Limited 16-FEB-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Pari Match International Incorporated 23-JUN-2004 Undetermined Not identified, Ukraine Offshore Leaks
Bosco Corporation Holdings Group Limited 18-MAY-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
BLUCOVE LIMITED 31-JUL-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
CONCHSHELL LTD. 01-NOV-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Infinity Inspiration Ltd 22-NOV-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Rich Stone Ltd. 16-FEB-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
MAXFIELD CONSULTING LTD. 20-JUL-2005 Undetermined Ukraine, Not identified Offshore Leaks
Business Jets Management Limited 26-SEP-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Truver Company Limited 16-FEB-2005 Undetermined Ukraine, Not identified Offshore Leaks
Quving Business Limited 16-FEB-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Cromp Business Limited 16-FEB-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Brexel Trading Incorporated 31-MAR-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Lionbridge Developments Ltd. 07-APR-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Intertest Ltd 10-SEP-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Europe Business Solutions Ltd 18-OCT-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Bexley Asset Management Ltd 24-MAY-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
N.P.O. Navigation System, Ltd. 01-MAR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Stretfull LTD 22-NOV-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
INDERVIEW LIMITED 26-OCT-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
PNB Group ltd. 07-FEB-2008 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
NPA Investment Corp. 06-JUL-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Trade Alliance Group Ltd. 22-SEP-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
STEADYHALL LTD. 21-APR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
AVD GROUP LTD. 27-APR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Expropriate Ltd. 07-OCT-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Bay Lines Ltd. 07-OCT-2004 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
U.B.Promotion Ltd. 18-NOV-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Introspec Investments Limited 16-JAN-1997 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Status Trade Limited 15-NOV-2004 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Rontal Invest Limited 12-APR-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Brackton Investments Inc. 12-FEB-2002 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Prospect Commercial Limited 27-JUL-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
THE HIRE CONTINENTAL LTD. 28-OCT-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Porteridge Ltd. 27-OCT-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Infinity Business Development Ltd 22-NOV-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Rado Ltd 01-JAN-1980 Undetermined Ukraine, Not identified Offshore Leaks
Junispere Ltd. 02-JUN-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Plastimex Limited 11-OCT-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Monfort Investors Inc. 11-JUN-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Mobax Securities Limited 22-JUL-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Vivere Invest Limited 05-DEC-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Capital Resources Trading Limited 01-MAR-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Eurotrade Global Limited 24-JAN-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Finance & Consulting Ltd. 07-FEB-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
BARAMIST LIMITED 20-SEP-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Irvis Trading Ltd. 13-DEC-2002 Undetermined Not identified, Ukraine Offshore Leaks
Fitness Centre “Pacific” Ltd. 10-DEC-1999 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Soldex Limited 05-SEP-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
SVYB Services Corporation 12-JUN-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
SIM Co. Intervest Limited 20-SEP-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Emerald Commerce Limited 01-OCT-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Forstone Limited 05-SEP-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Vanter Holdings Limited 04-MAR-2003 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Rosetti Group Limited 11-AUG-2003 Undetermined Not identified, Ukraine Offshore Leaks
DAISY PROJECTS LTD. 05-OCT-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Frishberg & Partners Group, Ltd. 08-MAY-2003 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
MEDNEX SUPPLIERS LIMITED 16-JAN-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Procration Ltd. 17-NOV-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Opdyke Limited 17-NOV-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
IP Express Service Ltd. 05-AUG-1999 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
SANONSTEE LIMITED 10-APR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
AEROLLA LIMITED 07-JUN-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
KRAFTORM LIMITED 06-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
OLATHE LIMITED 10-APR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Alliance Dragon Investments Limited 02-DEC-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
“World Class Fitness Communication Club” Ltd. 10-DEC-1999 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Sport Communication Club “Goblet” Ltd. 10-DEC-1999 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ATService Group Limited 18-DEC-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Property Partners Ltd. 18-JUL-2003 Undetermined Ukraine, Not identified Offshore Leaks
Foolproof Shipment Limited 18-JAN-2005 Undetermined Ukraine, Not identified Offshore Leaks
PROPERTIES & TECHNOLOGIES INC. 16-JUN-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
RISTREAM LTD. 20-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Sky Tower Limited 24-AUG-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
NORD EXPRESS LTD. 26-JUL-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
BROOKSTEAD LTD. 01-AUG-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Value Realty Ltd. 25-JUN-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Concordia Services Ltd 08-JUN-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Oxi Investments Ltd 24-MAY-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Avenue Investment Group Limited 02-NOV-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Fullmore Management Corp. 04-APR-2003 Undetermined Ukraine, Not identified Offshore Leaks
PLENTY TRADING LTD. 04-DEC-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
MACKLIN DEVELOPMENT LIMITED 24-JUL-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
EXPANSY TRADING LIMITED 18-JAN-2005 Undetermined Not identified, Ukraine Offshore Leaks
Starting Ltd. 07-OCT-2004 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
“Salyuk” Capital Management LTD. 20-FEB-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Dialog Group, Inc. 28-NOV-2002 Undetermined Ukraine, Not identified Offshore Leaks
Stanton Intermanagement Ltd 08-OCT-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
FLOYSTAR LIMITED 26-MAR-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Wis Settlements Ltd. 22-DEC-2004 Undetermined Ukraine, Not identified Offshore Leaks
Inter Tyres Ltd. 25-JUL-2003 Undetermined Not identified, Ukraine Offshore Leaks
Business Solutions Holdings Ltd. 22-SEP-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
GTI Company Invest Limited 11-OCT-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
WEALTH INEVITABLE LTD. 20-FEB-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
VICTORIA WINDSOR LIMITED 20-FEB-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
KIWIWAKE LIMITED 10-APR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
LEOSTAR BUSINESS LTD. 09-DEC-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ROLLED GOLD LIMITED 20-FEB-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
SONA Investment Group Ltd. 19-FEB-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
NEXTON COMPANY INVEST LTD 04-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
DIXTOV COMMERCIAL LTD 04-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
GOOD ENTERPRISE GROUP LIMITED 05-OCT-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
TransLog Limited 28-JAN-2008 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Multitoys Manufacturing Group Ltd 25-JUN-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
VALUE PROJECTS LTD. 09-DEC-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
PALIMPEX LIMITED 25-JUN-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
PROMPTON LIMITED 25-JUN-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ARRINGTON LTD. 15-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
GLAMERON LTD. 15-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Howick Enterprises Ltd. 17-NOV-1998 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
SABERLUX LTD. 15-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
A.V. Energy technologies Ltd. 19-JUN-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
C&A Limited Undetermined Not identified, Ukraine Offshore Leaks
Alen Business Limited 31-MAR-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Zaan Ventures International Ltd. 06-MAY-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
FOLENTEX LIMITED 12-JUL-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Air Bridge Corporation 23-APR-1999 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Waltex Overseas Group Ltd 07-NOV-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Dadiva Commercial Limited 04-FEB-2008 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
AMBERPORT LTD. 17-MAR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
SILVERPORT SHIPPINGS INC. 03-APR-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Maxbury Global Corp. 11-APR-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
CORRECT VESSEL LTD. 03-MAY-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Shadone Internatonal Ltd. 21-MAR-2002 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Business Ability Limited 22-JUL-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Sunmax Financiers Limited 30-OCT-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
South Trade Commercial Ltd. 27-OCT-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ENGLESTEAD LIMITED 26-OCT-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Campbellpore Limited 02-JUL-2002 Undetermined Not identified, Ukraine Offshore Leaks
Avanguard Ltd 22-MAY-2007 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Pinnacle Century Enterprises Inc. 24-MAY-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Danube Logistics Ltd. 10-APR-2008 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
CROMLEX LIMITED 19-JUL-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Favor Capital Inc. 02-NOV-2004 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Carleston Ltd. 16-SEP-2005 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Fitness Communication Club “Peak” Ltd. 10-DEC-1999 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
ALLOPIX TRADING LTD 06-SEP-2006 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Profile Guide Ltd. 08-DEC-2004 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
Burtley Group Ltd. 03-FEB-2005 Undetermined Virgin Islands, British, Ukraine Offshore Leaks
SCILITE LTD. 19-FEB-2007 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
Sybrex Systems Ltd. 10-JAN-2006 Undetermined Ukraine, Virgin Islands, British Offshore Leaks
C&A Partners L.P. 05-DEC-2006 Undetermined Ukraine, Not identified Offshore Leaks

У цьому переліку немає значної кількості офшорів, до яких причетні українці. Наприклад, Олексій Азаров у 2012 році виступив власником 25 офшорів. Однак вони не отримали «українського» маркування, оскільки син біглого прем’єр-міністра був вказаний як пов’язаний з Австрією.

  Role Incorporation Jurisdiction Status Data From
MR. OLEKSIY MYKOLAYOVYCH AZAROV Similar name and address as       Panama Papers
Rosemund Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Skellow Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tawny Assets Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lazonby Group Holdings Limited Beneficiary 30-JAN-2012 British Virgin Islands Active Panama Papers
Fontridge Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Arksey Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Mapplewell Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pickburn Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Carrion Assets Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Borage Assets Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Brecks Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Kine Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Dorbes Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pilley Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Savi Assets Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Starling Assets Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Tallyfield Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Oxspring Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Blaxton Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Active Panama Papers
Denaby Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Kendry Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lyra Assets Group Limited Beneficiary 25-FEB-2014 British Virgin Islands Changed agent Panama Papers
Kelston Investments Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Lenchester Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
Langsett Holdings Limited Beneficiary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
ARARA BLDG., 24 DE CASTRO STREET WICKHAMAS CAY 1 ROAD TOWN TORTOLA BVI Registered address Panama Papers

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