Records by Country
Agent on optimizing taxes for Viktor Yanukovych, Mykola Azarov, Andriy Klyuyev, Serhiy Klyuyev. Affiliated with COMPASERVE SE, COMPASERVE HOLDING GmbH, P&A Corporate Services Trust, COMPASERVE (EUROPE) LIMITED, L.A.D.A. Holding Anstalt, Blythe (Europe) Ltd, Euro East Beteiligungs GmbH, Blythe Associate Inc, Astute Partners Ltd, Tsentravia LLC, Activ Solar GmbH.
Family address of registration
Iryna Kliuyeva (wife of Sergey Kliuyev) Austrian address of registration.
British Virgin Islands
GDF HOLDINGS LIMITED
Dmytro Firtash's GDF HOLDINGS LIMITED (BVI) owns 80% in GDF Media Limited (Cyprus), that owns "Inter Media Group Limited" (Cyprus), that owns "Ukrainian media project" LLC (Ukraine), that owns biggest Ukrainian TV-holding Inter Media Group.
TBM Management Limited
Registered in the British Virgin Islands, a subsidiary of the American company TBM Holdings, Inc. Khristo Kolev has been CEO of this company since November 2005. TBM Management Limited was founded in order to control the circulation of funds, coordinate Ukrainian and American legislation and optimize company costs.
PROMET STEEL JSC
"Promet Steel JSC is a re-rolling plant producing long products.
As of today Promet Steel operates rolling mill “300” with the design capacity of 800 thousand tonnes of steel bars and sections a year.
In 2009." - (from the official website)
GDF MEDIA LIMITED
Dmitriy Firtash's "GDF Media Limited" owns "Inter Media Group Limited" (Cyprus), that owns "Ukrainian media project" LLC (Ukraine), that owns biggest Ukrainian TV-holding Inter Media Group.
"Trametal SpA is a leader in Italian and European markets of structural carbon steel plate. The plant makes annually 400 Kt of high-quality steel plates with 5-150 mm in thickness and up to 3050 mm in width. Trametal SpA (Italy) belongs to Steel and Rolled Metal Division of Metinvest Group." - from the official website.
SCM Advisors (UK) Limited
SCM Advisors (UK) Limited (London, the UK) is part of SCM Group and acts as an investment advisor to the Group outside Ukraine. The company explores new investment opportunities and builds strategic partnerships and relationships with the international investor community to ensure sustainable growth of SCM both internationally and domestically.
SCM Advisors (UK) Limited also advises SCM on strategy and investments in certain industry sectors, particularly financial services, telecommunications, and media.
SCM Advisors (UK) Limited is 100% owned by SCM Consulting Limited (BVI).
SPARTAN UK LTD
"Spartan UK Ltd is the only producer of high-quality plate in the United Kingdom used for constructions, heavy engineering, and other industries. Spartan UK Ltd belongs to Steel and Rolled Metal Division of Metinvest Group." - from the official website.
UNITED COAL COMPANY
"United Coal Company (UCC) is a privately-heldcoal company with operations in the Central Appalachian basin (USA). UCC’smetallurgical coal customers are primarily steel companies and merchant cokeproducers in the Northeastern and Midwestern regions of the United States,although nearly half of metallurgical coal volumes were exported, primarily to South America and Europe" - (from the official website)