by The International Consortium of Investigative Journalists
About Download Support Us

Address

DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS

  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cambridge Industrial Holdings Limited Registered address - - 21-APR-1998 Not identified Active Offshore Leaks
DICSA Law Technologies Limited Registered address - - Not identified - Offshore Leaks
Drevlianin Ltd. Registered address - - 26-NOV-2002 Not identified Active Offshore Leaks
FAIRMONT FINANCIAL S.A. Registered address - - 31-JUL-2007 Not identified Dead Offshore Leaks
Fairlawn Management Corp. Registered address - - 26-NOV-2001 Not identified Active Offshore Leaks
Fortune Investing Group Limited Registered address - - 15-FEB-2002 Not identified Active Offshore Leaks
Freegate Partners Limited Registered address - - 07-JAN-2005 Not identified Dead Offshore Leaks
GP Estates Ltd. Registered address - - 10-DEC-2001 Not identified Active Offshore Leaks
Grampleoaks Ltd. Registered address - - 11-SEP-2003 Not identified Active Offshore Leaks
Holdfast Investing Limited Registered address - - 08-JAN-2007 Not identified Active Offshore Leaks
Istela Rosa BV Limited Registered address - - 19-JUL-1995 Not identified Active Offshore Leaks
LANDIROD LTD. Registered address - - 17-MAR-2006 Not identified Dead Offshore Leaks
Pharma International Enterprise Corp. Registered address - - 17-NOV-2004 Not identified Active Offshore Leaks
Render Group Ltd. Registered address - - 21-JUL-2003 Not identified Transferred OUT Offshore Leaks
Rotapharm Limited Registered address - - 11-NOV-2005 Not identified Active Offshore Leaks
Sunday Security Ltd. Registered address - - 02-APR-2002 Not identified Dead Offshore Leaks
TANTERMANE LIMITED Registered address - - 11-APR-2007 Not identified Active Offshore Leaks
World Medicine Limited Registered address - - 22-FEB-2005 Not identified Active 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