Burisma Holdings Limited
| Сategory | Connected to PEP |
| Registration N | HE186236 |
| Also known as | Бурізма холдінгз лімітед |
| Дата створення | Oct. 26, 2006 |
| Country | Cyprus |
| Address | 3026, Limassol, Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155, (Archiepiskόpoy Makarίoy III, 155, ), PROTEAS HOUSE, Floor 5 |
Management
| Name | Position | Ownership, % | Period | |
|---|---|---|---|---|
| Head | May 14, 2013 — | |||
| Member of the Council | Feb. 2016 — | |||
| Head | April 2014 — | |||
| Head | Feb. 2019 — |
Connected PEPs
| Name | Type of connection | Власність, % | Period | |
|---|---|---|---|---|
| Head | April 18, 2014 — 2019 | |||
| Head | May 14, 2013 — | |||
| Head | April 1, 2014 — Jan. 1, 2017 | |||
| Member of the Council | Feb. 2016 — | |||
| Beneficial owner | — | |||
| Head | April 2014 — | |||
| Head | Feb. 2019 — |
Structure
| Name | Position | Власність, % | Period | |
|---|---|---|---|---|
| Head | April 18, 2014 — 2019 | |||
| Head | April 1, 2014 — Jan. 1, 2017 |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Controlled by | ΗΕ324168 | ||
| Owner | ΗΕ351250 | ||
| Parent company | HE290022 | ||
| Controlled by | 32110734 | ||
| Controlled by | 41481675 | ||
| Controlled by | 37332410 | ||
| Controlled by | 39957176 | ||
| Controlled by | 31037994 | ||
| Controlled by | 30732144 |
Confirmed: May 20, 2016
Витяг з ЄДР
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| Controlled by | 31039085 |
Confirmed: May 24, 2016
Витяг з ЄДР
|
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| Controlled by | 37470882 |
Confirmed: May 24, 2016
ЄДР
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| Controlled by | 36050166 | ||
| Controlled by | 42595130 |
