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Filtered: Ukraine ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-18

Concorde (Bermuda) Limited
Company · Bermuda · Ukraine
Jaspen Capital Partners Limited
Company · Bermuda · Ukraine
Phoenix Capital Limited
Company · Bermuda · Ukraine
European Food Supplies Corp.
Company · Sanction-linked entity · Ukraine · British Virgin Islands
C & A PARTNERS LLP
Legal entity · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
Andriy Glavatskyy
Legal entity · Cyprus · Ukraine
TETIANA HNATIUK
Legal entity · Italy · Ukraine

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Topics

4Offshore 1Sanction-linked entity

Data sources

11ICIJ Offshore Leaks Database 1Graph-based entity tagging

Countries

11Ukraine 5Cyprus 4Switzerland 3Bermuda 1Italy 1British Virgin Islands

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