by The International Consortium of Investigative Journalists
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Intermediary

TAX HOUSE LTD.

  • Connected to 2 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BHC Group Limited Intermediary 15-FEB-2013 Bahamas Defaulted Panama Papers
Parallel Industry Limited Intermediary 02-FEB-2015 Bahamas Active Panama Papers
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