Entity:
AMANTINE BUSINESS GROUP LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMANTINE BUSINESS GROUP LTD | Same name as | - | - | - | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LHOR BUHORSKYI | Beneficial owner | 04-MAR-2020 | - | Pandora Papers |
| YULIA SEREDA | Beneficial owner | 07-AUG-2018 | - | Pandora Papers |
| IHOR BUHORSKYI | Beneficial owner | 04-MAR-2020 | - | Pandora Papers |
| ANDRII KOBYLOCHNYI | Beneficial owner | 06-FEB-2019 | - | Pandora Papers |
How to download this database
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.