by The International Consortium of Investigative Journalists
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Address

CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus

  • Connected to 117 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
Alavis Trading Ltd. Registered address - - 22-NOV-2004 Not identified Active Offshore Leaks
Asherfield Investments Limited Registered address - - 06-JUN-2003 Not identified Transferred OUT Offshore Leaks
BDL Holding Limited Registered address - - 06-OCT-1997 Not identified Dead Offshore Leaks
CASCADE CREEK LIMITED Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
Compagnie Financier SA Registered address - - 16-NOV-2004 Not identified Liquidated Offshore Leaks
ELLESCOURT MARKETING INC. Registered address - - 02-MAR-2006 Not identified Liquidated Offshore Leaks
Endovart Holdings Inc. Registered address - - 12-APR-2005 Not identified Transferred OUT Offshore Leaks
GSS Holding Ltd Registered address - - 27-DEC-2007 Not identified Active Offshore Leaks
GSS Management Limited Registered address - - 04-JAN-2008 Not identified Active Offshore Leaks
Grachev & Parners Legal Center Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
John Tiner & Russian Partners(Dmitri Melnik) Registered address - - Not identified - Offshore Leaks
KONTAMART MANAGEMENT CORP. Registered address - - 07-MAR-2006 Not identified Liquidated Offshore Leaks
Niceload SA Registered address - - 13-JUN-2000 Not identified Dead Offshore Leaks
PAULSON UNIVERSAL LIMITED Registered address - - 24-JAN-2008 Not identified Active Offshore Leaks
PI Film Distribution Ltd. Registered address - - 25-MAR-2008 Not identified Active Offshore Leaks
Russmotors Ltd. Registered address - - 25-FEB-2004 Not identified Active Offshore Leaks
Russport Inc. Registered address - - 29-MAY-2003 Not identified Dead Offshore Leaks
Shipville Ltd. Registered address - - 08-JAN-2003 Not identified Transferred OUT Offshore Leaks
United Petroleum Business Limited Registered address - - 27-NOV-2007 Not identified Active Offshore Leaks
VASSLER LIMITED Registered address - - 03-DEC-2007 Not identified Dead Offshore Leaks
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