by The International Consortium of Investigative Journalists
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Intermediary

CLS CONSULTANTS LTD

  • Connected to 15 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKER FINANCE LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
APOSTROF LTD Intermediary 09-APR-2002 Bahamas Active Panama Papers
BRITISH HOSPITALITY SUPPORT SERVICES LIMITED Intermediary 03-MAR-1993 Bahamas Dissolved Panama Papers
CHESNEY LIMITED Intermediary 13-JAN-2005 Bahamas Dissolved Panama Papers
EASTERN COMPUTER SYSTEMS LIMITED Intermediary 30-JAN-1997 Bahamas Dissolved Panama Papers
FUTURE INVESTMENTS GROUP INC. Intermediary 06-JAN-2005 Samoa Defaulted Panama Papers
LYNTON CORPORATE HOLDINGS LIMITED Intermediary 08-JUL-1994 Bahamas Active Panama Papers
Nord Star-M Shipping Corp. Intermediary 19-OCT-2005 British Virgin Islands Active Panama Papers
OLDEMAR TRADING CORP. Intermediary 13-JAN-2005 Bahamas Dissolved Panama Papers
RINALDI ASSETS LTD Intermediary 26-SEP-2006 Samoa Defaulted Panama Papers
SIMPEX LIMITED Intermediary 08-JUN-2004 Hong Kong Changed agent Panama Papers
Special Equipment Bahamas Ltd. Intermediary 27-SEP-2006 Bahamas Active Panama Papers
VEDERSON ASSETS LTD Intermediary 26-SEP-2006 Samoa Defaulted Panama Papers
WATCHER CONSULTANTS LIMITED Intermediary 03-SEP-2007 British Virgin Islands Active Panama Papers
WAYSIDE COMPANY LIMITED Intermediary 20-JAN-1997 Bahamas Defaulted Panama Papers
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