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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services
Officer:

MYROSLAV VARSKYI

  • Linked countries:
    Ukraine
  • Search in:
    opencorporates.com
Provider data is current through 2018
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DREAM THEME LTD Ultimate beneficial owner 18-NOV-2015 - 18-NOV-2015 British Virgin Islands In Penalty Pandora Papers
DREAM THEME LTD Ultimate beneficial owner 18-NOV-2015 - 18-NOV-2015 British Virgin Islands Active Pandora Papers
DREAM THEME LTD Ultimate beneficial owner 18-NOV-2015 - 18-NOV-2015 British Virgin Islands Active Pandora Papers
DREAM THEME LTD Ultimate beneficial owner 18-NOV-2015 - 18-NOV-2015 British Virgin Islands Resigned Pandora Papers
DREAM THEME LTD Ultimate beneficial owner 18-NOV-2015 - 18-NOV-2015 British Virgin Islands Resigned Pandora Papers

Address (2)

Data From
GORKOGO 122 STR., APT. 80., KYIV 3150 Pandora Papers
GORKOGO 122 STR., APT. 80, KYIV 03150, UKRAINE Pandora Papers

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Pandora Papers
Fidelity Corporate Services

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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