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Intermediary

LEGAL BUREAU CONSULTANT

  • Connected to 16 entities
  • Linked countries: Russia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGEL PUBLICATIONS LIMITED Intermediary 08-FEB-2000 Bahamas Defaulted Panama Papers
AVS LTD. Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
DAMON MANAGEMENT S.A. Intermediary 03-MAR-1999 Bahamas Defaulted Panama Papers
FASTON GLOBAL CORP. Intermediary 20-OCT-2006 British Virgin Islands Defaulted Panama Papers
GREENDALE COMMODITIES S.A. Intermediary 18-DEC-2001 Panama Defaulted Panama Papers
GREENDALE COMMODITIES S.A. Intermediary 06-OCT-2000 Bahamas Inactivated Panama Papers
HOWDEN MANAGEMENT HOLDINGS LTD Intermediary 06-APR-2000 Bahamas Bad debt account Panama Papers
ICD TRADING CORPORATION Intermediary 17-FEB-2000 Bahamas Bad debt account Panama Papers
INSTAR ENTERPRISES INC. Intermediary 04-JAN-2000 Bahamas Defaulted Panama Papers
LECTON COMPANY S.A. Intermediary 18-DEC-2001 Panama Defaulted Panama Papers
LECTON COMPANY S.A. Intermediary 04-JAN-2000 Bahamas Inactivated Panama Papers
PRIMEX INVESTMENTS LTD. Intermediary 25-FEB-1999 Bahamas Inactivated Panama Papers
PRIMEX INVESTMENTS LTD. INC. Intermediary 18-DEC-2001 Panama Defaulted Panama Papers
WAINCOTT HOLDINGS INC. Intermediary 22-SEP-2005 Bahamas Defaulted Panama Papers
WIDEX INVESTMENTS LTD. Intermediary 06-FEB-1998 Bahamas Inactivated Panama Papers
WIDEX INVESTMENTS LTD. INC. Intermediary 18-DEC-2001 Panama Defaulted Panama Papers
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