Home » Ukraine

Offshore Companies & Trusts of Ukraine

Use the following table to research 382 offshore Companies and trusts of Ukraine revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
Skyrose Group Limited GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE
Jadelight Group Limited GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE
NACADIA LIMITED 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
RICHVALE ENTERPRISES LIMITED SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ
IMEX HOLDINGS GROUP LIMITED P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
BAYLE FINANCE MANAGEMENT LTD 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
WEST MIDLANDS HOLDINGS CORP. K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE
ELM MANAGEMENT SERVICES LIMITED JV AGROCHIMTECHNOLOGY TEATRALNAYA; 20 OFFICE 316 VINNITSA; 21000 UKRAINE ** S.I.**
MU Aviation LTD GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE
NIVA LTD. TAX CONSULTING U.K. 24 SHOTA ROUSTAVELI STR. OFFICE 17 KIEV, UKRAINE
LOAMER LIMITED SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
DIVA MANAGEMENT CORP. C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE
METFORD INTERNATIONAL CORP. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
Pillarston Trading Limited SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
Crystalshade Limited SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
COLTAIN RESOURCES INC. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
KEYPOINT MANAGEMENT C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021
SOLDMARC LIMITED 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
NEREUS GLOBAL INC. C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE
AIDAR COMPANY LIMITED 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
ABI TRADE INC. K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE
CORDEX TRADING HOUSE INC. 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
YOKAWA INVESTORS CORPORATION V.N. SHMATOCK P.O. BOX 467 KIEV 03049 UKRAINE
ALVERTON INTERMANAGEMENT LIMITED SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
EASTERN PETROLEUM NAVIGATION LTD. SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
INTRACO CAPITAL INVESTMENT INC. 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
POWERCHEMICAL INDUSTRY CORP. 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
TASSO INVESTMENTS S.A. TASSO INVESTMENTS S.A. B GMYRI STREET 1/2 AP. 123 KIEV UKRAINE
HILLROSS INTERNATIONAL LIMITED C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021
TANYARD INVESTMENTS S.A. DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE
CARLTON COMMODITIES LIMITED K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE
ARCADE MANAGEMENT LIMITED K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE
TAVIDEON GROUP INC. K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE
KENTON INVESTMENTS CAPITAL GROUP CORP. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
BLENHEIM GLOBAL ENTERPRISES CO. LTD. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
POWERLINK MANAGEMENT CORP. 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE
BALTIC EQUITIES CORP. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
GLENHOUSE CONSULTANTS LTD. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
SHELDON INDUSTRIES LIMITED K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE
REYLINE INTERNATIONAL LTD. GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE
COLTON MANAGEMENT GLOBAL S.A. SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
PLEDDINGTON LIMITED C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE
KEYNOTE GLOBAL DEVELOPMENT CORP. K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE
Willford Capital Inc. C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021
SOVIN CONSULTANTS S.A. C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE
PLUTEX LIMITED SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
VANT PARTNERS LIMITED SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
SYSTERA EUROPE LIMITED SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ
AVALON FINANCING GROUP INC. P.O. BOX 51; KIEV 151 UKRAINE; KIEV UKRAINE
SELIGMA MANAGEMENT GROUP CORP. K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE