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Intermediary

LEGAL CONSULTING SERVICES LIMITED

  • Connected to 2014 entities
  • Linked countries: Russia
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
"VERESK" COMPANY LIMITED Intermediary 28-APR-1995 Niue Defaulted Panama Papers
AGROTECH FINANCE COMPANY LIMITED Intermediary 16-DEC-1994 Niue Defaulted Panama Papers
AMISSO TRADING CORPORATION Intermediary 18-FEB-1994 Panama Defaulted Panama Papers
AZZORINE MARITIME S.A. Intermediary 29-SEP-2004 Panama Defaulted Panama Papers
BEDLEY ENTERPRISES INC. Intermediary 12-JAN-1999 Panama Defaulted Panama Papers
BV HOLDINGS INCORPORATED Intermediary 08-JUL-2004 Panama Dissolved Panama Papers
EASTERN INDUSTRIAL UNION, INC. Intermediary 07-AUG-1996 Niue Defaulted Panama Papers
GLENDALE EQUITIES S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
HERBERT BUSINESS CORPORATION Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
JANGLE ASSOCIATES S.A. Intermediary 07-SEP-2001 Panama Defaulted Panama Papers
JESSA ENTERPRISES S.A. Intermediary 14-DEC-1999 Panama Defaulted Panama Papers
JILLSON ASSOCIATES INC. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
JUNIPER ASSOCIATES S.A. Intermediary 10-JUN-2004 Panama Defaulted Panama Papers
MOSCOW-TRANSIT LTD. Intermediary 09-JUN-1995 Niue Defaulted Panama Papers
OLMAR SHIPPING & TRADING S.A. Intermediary 11-DEC-1997 Panama Defaulted Panama Papers
ORIENTAL TRANSPORT COMPANY INC. Intermediary 16-JUL-1999 Panama Defaulted Panama Papers
POLAR SHIPMANAGEMENT LTD. Intermediary 16-APR-1997 Panama Defaulted Panama Papers
QUINAM INTERNATIONAL CORP. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
SCIENTIFIC PRODUCTION ASSOCIATION "SPECIAL METAL PROCESSING Intermediary 21-JUL-1995 Niue Defaulted Panama Papers
WELFERN RESOURCES S.A. Intermediary 18-NOV-2003 Panama Defaulted Panama Papers
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