by The International Consortium of Investigative Journalists
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Address

D.A.L. Consult Ltd. office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia

  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bendorf Financial Corp. Registered address - - 05-FEB-2008 Not identified Dead Offshore Leaks
Centurion Invest Group Limited Registered address - - 17-APR-2007 Not identified Active Offshore Leaks
D.A.L. Consult Ltd Registered address - - Not identified - Offshore Leaks
Eastbrink Management Ltd. Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
Fillow Group Limited Registered address - - 06-MAR-2008 Not identified Active Offshore Leaks
Fillow Group Limited Registered address - - 06-MAR-2008 Not identified Dead Offshore Leaks
Glamford Business Inc. Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
Green Way Enterprises Group Ltd. Registered address - - 02-JAN-2007 Not identified Active Offshore Leaks
Greentown Invest Ltd. Registered address - - 22-NOV-2007 Not identified Active Offshore Leaks
HEDGEWINE LIMITED Registered address - - 31-JUL-2007 Not identified Dead Offshore Leaks
INDROMIX LIMITED Registered address - - 28-AUG-2007 Not identified Active Offshore Leaks
K.P. Chemicals Limited Registered address - - 13-NOV-2006 Not identified Active Offshore Leaks
LISION LIMITED Registered address - - 31-JUL-2007 Not identified Active Offshore Leaks
LONGMEIER LIMITED Registered address - - 21-NOV-2007 Not identified Active Offshore Leaks
Mainfield Commercial Ltd. Registered address - - 10-SEP-2007 Not identified Dead Offshore Leaks
Mazer Investments Ltd. Registered address - - 05-FEB-2008 Not identified Dead Offshore Leaks
Mirway Investments Ltd Registered address - - 05-FEB-2008 Not identified Dead Offshore Leaks
Noda Holdings Limited Registered address - - 17-APR-2007 Not identified Dead Offshore Leaks
Stepton Financial Inc. Registered address - - 10-SEP-2007 Not identified Active Offshore Leaks
Windorf Investments Ltd. Registered address - - 10-SEP-2007 Not identified Active Offshore Leaks
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