by The International Consortium of Investigative Journalists
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Address

Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED

  • Connected to 1136 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Apiko Company Limited Registered address - - 11-SEP-2001 Not identified Dead Offshore Leaks
Binbery Investments, Corp. Registered address - - 11-SEP-2001 Not identified Dead Offshore Leaks
Cedok Corporation Registered address - - 01-AUG-2001 Not identified Dead Offshore Leaks
Cellotte Assets Inc. Registered address - - 28-JAN-2008 Not identified Dead Offshore Leaks
Cresbill Ventures Limited Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
DAICHESTOR INVESTMENTS, CORP. Registered address - - 14-APR-2004 Not identified Dead Offshore Leaks
Ervald Company, Ltd. Registered address - - 15-MAY-2001 Not identified Active Offshore Leaks
Filrand Invest, Ltd. Registered address - - 15-MAY-2001 Not identified Dead Offshore Leaks
Hammer Impex Company Limited Registered address - - 23-JAN-2004 Not identified Active Offshore Leaks
Impar Trading, Ltd. Registered address - - 05-JUL-2001 Not identified Dead Offshore Leaks
Inclax Trade Ltd. Registered address - - 28-JAN-2008 Not identified Dead Offshore Leaks
Kobex Company, Ltd. Registered address - - 05-JUL-2001 Not identified Dead Offshore Leaks
Linton Universal, Ltd. Registered address - - 13-SEP-2001 Not identified Dead Offshore Leaks
Lorex Invest, Ltd. Registered address - - 03-SEP-2001 Not identified Dead Offshore Leaks
SOPHRA OVERSEAS CORP. Registered address - - 16-AUG-2007 Not identified Dead Offshore Leaks
Santiko Limited Registered address - - 23-NOV-2001 Not identified Dead Offshore Leaks
Shatory Group Limited Registered address - - 27-FEB-2004 Not identified Active Offshore Leaks
Sintor Group Limited Registered address - - 11-SEP-2001 Not identified Dead Offshore Leaks
Taicher Ventures Limited Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
VICOR MERIDIANS CORP. Registered address - - 24-OCT-2007 Not identified Active Offshore Leaks
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