DAUGHTER ENTERPRISE 1 INC-UKRAINE
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- UA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001949
Relationships
- [Representation, outgoing] intermediary of LANEX, INC.
- [Representation, outgoing] intermediary of COMMUNICATION SYSTEMS INC.
- [Representation, outgoing] intermediary of TANYARD INVESTMENTS S.A.
- [Representation, outgoing] intermediary of SARAPHAN INC.
- [Representation, outgoing] intermediary of COURTE VENTURES, L.P.
- [Representation, outgoing] intermediary of Happy Farm Holding Inc.
- [Representation, outgoing] intermediary of Sharp Investment Services Ltd.
- [Representation, outgoing] intermediary of Skylane Capital Ltd.
- [Representation, outgoing] intermediary of COURTE HOLDINGS LTD
- [Representation, outgoing] intermediary of VESTAR SERVICES INC.
- [Representation, outgoing] intermediary of Hypermark Inc.
- [Representation, outgoing] intermediary of NORLY HOLDINGS INC.
- [Representation, outgoing] intermediary of DITEL, INC.
- [Representation, outgoing] intermediary of GROUP MASS MEDIA CORPORATION
- [Representation, outgoing] intermediary of Happy Farm Ventures, L.P.
- [Representation, outgoing] intermediary of MILKILAND CORPORATION
- [Representation, outgoing] intermediary of WHOLESALE CORPORATION
- [Representation, outgoing] intermediary of KRAI CORPORATION
- [Representation, outgoing] intermediary of B.C.S. EXPORT, INC.
- [Representation, outgoing] intermediary of CANNED FISH CORPORATION