by The International Consortium of Investigative Journalists
About Download Support Us

Address

Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED

  • Connected to 494 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
ABITAL PRODUCTIONS LIMITED Registered address - - 30-OCT-2007 Not identified Active Offshore Leaks
ALEGRA BUSINESS INC Registered address - - 15-AUG-2007 Not identified Dead Offshore Leaks
FIERA TRADING INC Registered address - - 04-JAN-2008 Not identified Active Offshore Leaks
FLORIAN TRADING LTD Registered address - - 15-AUG-2007 Not identified Dead Offshore Leaks
GARTON VENTURES LTD Registered address - - 30-OCT-2007 Not identified Active Offshore Leaks
GOBERT TRADING INC Registered address - - 04-JAN-2008 Not identified Active Offshore Leaks
ILARIO INDUSTRIES LTD Registered address - - 30-OCT-2007 Not identified Dead Offshore Leaks
KENAN INDUSTRIES INC Registered address - - 04-JAN-2008 Not identified Active Offshore Leaks
LAIRD TRADING GROUP LTD Registered address - - 15-AUG-2007 Not identified Active Offshore Leaks
NORBERT COMMERCIAL LTD. Registered address - - 04-JAN-2008 Not identified Active Offshore Leaks
PILGRIM WORLDWIDE LTD Registered address - - 30-OCT-2007 Not identified Dead Offshore Leaks
PRIMO BUSINESS INC Registered address - - 30-OCT-2007 Not identified Active Offshore Leaks
Pitsqueek Ltd. Registered address - - 19-MAY-2004 Not identified Dead Offshore Leaks
TACEY TRADING INC Registered address - - 01-FEB-2008 Not identified Active Offshore Leaks
TAVISH INTERNATIONAL LTD Registered address - - 04-JAN-2008 Not identified Active Offshore Leaks
ULTRASPOT INDUSTRIES LIMITED Registered address - - 30-OCT-2007 Not identified Dead Offshore Leaks
Universal Group InterHolding Ltd. Registered address - - 23-OCT-2007 Not identified Active Offshore Leaks
VIGO INDUSTRIES LTD Registered address - - 15-AUG-2007 Not identified Active Offshore Leaks
WAYLAND BUSINESS INC Registered address - - 30-OCT-2007 Not identified Active Offshore Leaks
WORLDZONE COMMERCIAL LTD Registered address - - 30-OCT-2007 Not identified Active Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now