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Address

Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine

  • Connected to 92 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alliance Dragon Investments Limited Registered address - - 02-DEC-2004 Not identified Dead Offshore Leaks
Askona Incorporated Registered address - - 31-MAR-2005 Not identified Dead Offshore Leaks
BERNHART LIMITED Registered address - - 05-NOV-2007 Not identified Dead Offshore Leaks
D.I.V. Enterprises Ltd. Registered address - - 16-FEB-2005 Not identified Dead Offshore Leaks
Emerald Commerce Limited Registered address - - 01-OCT-2007 Not identified Active Offshore Leaks
Frinstown Business Limited Registered address - - 16-FEB-2005 Not identified Dead Offshore Leaks
I.T. Square Limited Registered address - - 31-MAR-2005 Not identified Dead Offshore Leaks
Lorsland Limited Registered address - - 31-MAR-2005 Not identified Dead Offshore Leaks
N.P.O. Navigation System, Ltd. Registered address - - 01-MAR-2006 Not identified Transferred OUT Offshore Leaks
PRETIONE LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
Pari Match International Incorporated Registered address - - 23-JUN-2004 Not identified Dead Offshore Leaks
Rosetti Group Limited Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
SIM Co. Intervest Limited Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
ST Industries Limited Registered address - - 10-SEP-2007 Not identified Active Offshore Leaks
Tax Consulting U.K. Ltd. Registered address - - Not identified - Offshore Leaks
TransLog Limited Registered address - - 28-JAN-2008 Not identified Active Offshore Leaks
Trast Business Limited Registered address - - 16-FEB-2005 Not identified Dead Offshore Leaks
Vaimer Ltd. Registered address - - 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
WITCHITA LIMITED Registered address - - 12-NOV-2007 Not identified Dead Offshore Leaks
World City Holdings Limited Registered address - - 03-SEP-2007 Not identified Active Offshore Leaks
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