NEXT GENERATION FINANCE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 1996-11-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10067707
Relationships
- [Representation, incoming] intermediary of VERITE TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of BORIS KOGAN
- [Ownership, incoming] shareholder of IGOR URBANSKY
- [Ownership, incoming] shareholder of MARIIA DULSKA
- [Ownership, incoming] shareholder of CAPTIVE FINANCE LIMITED
- [Ownership, incoming] shareholder of BORIS KOLISNYCHENKO
- [Ownership, incoming] shareholder of YURII DULSKYI
- [Ownership, incoming] shareholder of KAALBYE GROUP LIMITED
- [Ownership, incoming] shareholder of LEONID SIMAKOV
- [Ownership, incoming] shareholder of AMIRALTY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LEONID SIMAKOV
- [Ownership, incoming] shareholder of IGOR URBANSKY
- [Ownership, incoming] shareholder of IRYNA POPOVA
- [Ownership, incoming] shareholder of ZORYNA AYZENSHTAT
- [Ownership, incoming] shareholder of BORIS KOLISNYCHENKO
- [Ownership, incoming] shareholder of IEVGEN KOLISNYCHENKO