Search OpenSanctions

European Food Supplies Corp.

Offshore · Sanction-linked entity

European Food Supplies Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	European Food Supplies Corp.				[sources]
Incorporation date	2006-12-05				[sources]
Dissolution date	2012-04-30 · 2012-05-01				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Ukraine				[sources]
ICIJ ID	10142955				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Resigned as agent				[sources]
Address	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV, UKRAINE, 01021				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-02-24	Last processed	2025-11-20	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
C & A PARTNERS LLP	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
Cymanco Services Limited	-	2006-12-06	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.