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Intermediary

INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) IMCS

  • Connected to 42 entities
  • Linked countries: Russia
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
"ALPHA MOSCOW" LTD. Intermediary 03-SEP-1997 Niue Defaulted Panama Papers
"PETROLEUM - CHEMICAL EQUIPMENT" LTD. Intermediary 14-NOV-1997 Niue Defaulted Panama Papers
A & CO. TRANSCENTER LTD. Intermediary 13-SEP-1999 Niue Defaulted Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION Intermediary 09-JAN-1998 Panama Defaulted Panama Papers
FINANCIAL & MARKETING GROUP GMBH Intermediary 07-NOV-1997 Niue Defaulted Panama Papers
FININVEST LTD. Intermediary 06-NOV-1997 Niue Defaulted Panama Papers
FINTEKS-TRADE LTD. Intermediary 21-DEC-1999 Niue Defaulted Panama Papers
INTERCOM GROUP LTD. S.A. Intermediary 06-JUL-1998 Panama Defaulted Panama Papers
INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. Intermediary 05-FEB-1997 Niue Defaulted Panama Papers
L-GROUP TRADING LTD. Intermediary 21-DEC-1999 Niue Defaulted Panama Papers
LINDEL LTD. Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
NEFTEPROMSNAB LTD. Intermediary 30-NOV-1998 Niue Defaulted Panama Papers
ORLION GROUP LTD. Intermediary 10-FEB-1999 British Virgin Islands Defaulted Panama Papers
PROMTECHMONTAZH LTD. Intermediary 06-FEB-1998 Niue Defaulted Panama Papers
ROSINVEST MOSCOW LTD. Intermediary 30-JAN-1998 Niue Defaulted Panama Papers
SHARE-INVEST LTD. Intermediary 21-NOV-1997 Niue Defaulted Panama Papers
STOCK-INVEST GMBH Intermediary 21-NOV-1997 Niue Defaulted Panama Papers
TECHINVEST FOUNDATION CORP. Intermediary 20-MAR-1998 Niue Defaulted Panama Papers
TOTEM ASSOCIATES INC. Intermediary 14-DEC-1999 Panama Defaulted Panama Papers
UNICOM ADVANCED GROUP LTD. Intermediary 03-SEP-1998 British Virgin Islands Defaulted Panama Papers
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