by The International Consortium of Investigative Journalists
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Intermediary

RUSSIAN CONSULTING COMPANY

  • Connected to 2 entities
  • Linked countries: Russia
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
NW Investment Group Ltd. Intermediary 29-APR-2005 British Virgin Islands Bad debt account Panama Papers
SPETSISOLIATORSTROY INC. Intermediary 21-MAY-2004 Panama Bad debt account Panama Papers
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