by The International Consortium of Investigative Journalists
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Intermediary

PARALLEL UK

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

Entity

Role Incorporation Jurisdiction Status Data From
BANNER MARKETING CORP. Intermediary 08-APR-2013 Seychelles Active Panama Papers
DUNWELL TECHNOLOGIES LIMITED Intermediary 21-AUG-2013 Seychelles Active Panama Papers
DUROME HOLDINGS INC. Intermediary 31-MAY-2013 Seychelles Active Panama Papers
ELEXON PROPERTY S.A. Intermediary 15-AUG-2013 British Virgin Islands Active Panama Papers
ELLIOT GROUP ASSETS LTD. Intermediary 08-MAY-2012 British Virgin Islands Active Panama Papers
FONTENOY PROMOTION LTD. Intermediary 17-APR-2012 British Virgin Islands Active Panama Papers
GLENGARRY ENGINEERING LIMITED Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
KELLARD TRADING INC. Intermediary 04-JUL-2013 Seychelles Active Panama Papers
KRONOS FINANCE CORP. Intermediary 05-JUN-2012 British Virgin Islands Dissolved Panama Papers
ONET BUSINESS CORPORATION Intermediary 01-FEB-2013 British Virgin Islands Active Panama Papers
ORNELLA TRADING INC. Intermediary 05-JUN-2012 British Virgin Islands Dissolved Panama Papers
PARALLEL NOMINEES LTD. Intermediary 11-APR-2012 British Virgin Islands Active Panama Papers
ROSSDALE CONSULTANCY INC. Intermediary 09-FEB-2012 British Virgin Islands Dissolved Panama Papers
ROSSWOOD INTERNATIONAL CORP. Intermediary 26-MAR-2012 British Virgin Islands Active Panama Papers
TEMPO SERVICES LTD. Intermediary 28-OCT-2013 Seychelles Active Panama Papers
WAGNER PACIFIC INVESTMENT LTD. Intermediary 21-AUG-2013 Seychelles Active Panama Papers
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