by The International Consortium of Investigative Journalists
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Entity

MUSCOVY SECURITIES CORP.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-SEP-1997 Inactivation: 08-OCT-2008 Struck off: 31-DEC-2007
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MUSCOVY SECURITIES CORP. Same company as - - 09-SEP-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ASHPORT ASSOCIATES S.A. Shareholder 02-NOV-1999 - Panama Papers
BURGUNDY CONSULTANTS LIMITED Shareholder 08-JUN-1999 - Panama Papers
ISLAND MANAGEMENT SERVICES LIMITED Shareholder 08-JUN-1999 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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