by The International Consortium of Investigative Journalists
About Download Support Us

Address

Corpus Business Legal Service Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia

  • Connected to 19 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bender International Corp. Registered address - - 22-APR-1999 Not identified Dead Offshore Leaks
Betta Group Capital Inc. Registered address - - 19-JAN-1999 Not identified Dead Offshore Leaks
Chandler Spring Limited Registered address - - 18-MAR-1998 Not identified Dead Offshore Leaks
Corpus Business Legal Service(Mrs. Julia Mochalova Registered address - - Not identified - Offshore Leaks
Dramwell Management Inc. Registered address - - 22-APR-1999 Not identified Transferred OUT Offshore Leaks
Lambeth Capital Limited Registered address - - 23-FEB-1999 Not identified Dead Offshore Leaks
Lanchow Trading Limited Registered address - - 23-FEB-1999 Not identified Dead Offshore Leaks
Law Company Corpus Ltd. Registered address - - 09-SEP-1998 Not identified Dead Offshore Leaks
Limpid International Corp. Registered address - - 25-MAY-1999 Not identified Dead Offshore Leaks
Marshall International Systems Limited Registered address - - 24-FEB-1999 Not identified Dead Offshore Leaks
Marshall Systems Investment Limited Registered address - - 26-FEB-1999 Not identified Dead Offshore Leaks
Multi-Media Systems Ltd. Registered address - - 07-DEC-1998 Not identified Dead Offshore Leaks
Network Concepts Inc. Registered address - - 23-FEB-1999 Not identified Dead Offshore Leaks
Network Systems Worldwide Ltd. Registered address - - 19-JAN-1999 Not identified Dead Offshore Leaks
Novelty Investment Group Ltd. Registered address - - 26-MAY-1999 Not identified Dead Offshore Leaks
Search International Group Limited Registered address - - 19-JAN-1999 Not identified Dead Offshore Leaks
Teamwork Investments Ltd. Registered address - - 07-DEC-1998 Not identified Dead Offshore Leaks
Woodruff Continental Limited Registered address - - 23-FEB-1999 Not identified Dead Offshore Leaks
kingstone Development Ltd. Registered address - - 22-APR-1999 Not identified Dead Offshore Leaks
Spinner

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