by The International Consortium of Investigative Journalists
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Intermediary

C.I. SECRETARIES SIA

  • Connected to 8 entities
  • Linked countries: Latvia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVIAELECTRONICS LIMITED Intermediary 21-MAY-1998 Niue Defaulted Panama Papers
HSR TECHPRODUKTE LIMITED Intermediary 17-JUL-1998 British Virgin Islands Defaulted Panama Papers
NASHALO LIMITED Intermediary 04-SEP-1998 British Virgin Islands Defaulted Panama Papers
PROMKOMPLEKT LIMITED Intermediary 14-AUG-1998 Niue Defaulted Panama Papers
RC GROUP CORPORATION Intermediary 03-JUN-1998 Panama Defaulted Panama Papers
TECHPROMSTROY LIMITED Intermediary 14-JUN-2001 Niue Defaulted Panama Papers
TECHSERVICE LIMITED Intermediary 14-AUG-1998 Niue Defaulted Panama Papers
TEHNOCOM LIMITED Intermediary 26-AUG-1998 Niue Defaulted Panama Papers
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