by The International Consortium of Investigative Journalists
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Intermediary

LEGAL FACILITIES INSTITUTION

  • Connected to 3 entities
  • Linked countries: Russia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEGAL FACILITIES INSTITUTION CORPORATION Intermediary 15-JAN-1996 Bahamas Defaulted Panama Papers
OOO NPP "CATALYS" LIMITED Intermediary 23-SEP-1998 Bahamas Defaulted Panama Papers
UP ENTERPRISES COMPANY INC. Intermediary 07-JUN-1996 British Virgin Islands Defaulted Panama Papers
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