by The International Consortium of Investigative Journalists
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Address

Consult Group Shelkovskoe Shosse 2 Moscow 105122 Russia

  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AC-Trading Ltd. Registered address - - 29-SEP-1998 Not identified Dead Offshore Leaks
Consult Group(Dmitry Pavluychenkov) Registered address - - Not identified - Offshore Leaks
Consultgroup Ltd. Registered address - - 29-SEP-1998 Not identified Dead Offshore Leaks
Covert Partners Limited Registered address - - 29-OCT-1998 Not identified Dead Offshore Leaks
Crossoil S.A. Registered address - - 15-AUG-2000 Not identified Dead Offshore Leaks
Crossoil U. K. Ltd. Registered address - - 30-JAN-2001 Not identified Dead Offshore Leaks
Eurointer Ltd. Registered address - - 11-NOV-1999 Not identified Dead Offshore Leaks
Optima United Ltd Registered address - - 15-MAR-1999 Not identified Dead Offshore Leaks
Paramount Western Ltd. Registered address - - 16-JAN-2001 Not identified Dead Offshore Leaks
Setan Ltd. Registered address - - 03-NOV-2000 Not identified Dead Offshore Leaks
Tandem Trading Ltd. Registered address - - 04-FEB-1999 Not identified Dead Offshore Leaks
Tilbury Capital Limited Registered address - - 01-FEB-1999 Not identified Dead Offshore Leaks
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