by The International Consortium of Investigative Journalists
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Address

F.D.A. Limited 5 Petrovskiy Pereulok Building 15 Moscow 103031 Russia

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
F.D.A. Limited(Marina Gudakova) Registered address - - Not identified - Offshore Leaks
Gallaher International Limited Registered address - - 04-FEB-1999 Not identified Dead Offshore Leaks
Inser S.A. Registered address - - 17-JUL-1997 Not identified Dead Offshore Leaks
JT Euro Ltd. Registered address - - 27-APR-1999 Not identified Dead Offshore Leaks
Joie De Vivre Investments Ltd. Registered address - - 26-SEP-1997 Not identified Dead Offshore Leaks
Panpacific Dragon Investments Ltd. Registered address - - 14-JUL-1994 Not identified Dead Offshore Leaks
Technoservice S.A. Registered address - - 15-JUL-1997 Not identified Transferred OUT Offshore Leaks
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