by The International Consortium of Investigative Journalists
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Address

Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus

  • Connected to 54 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
EASY SERVICE LIMITED Registered address - - 18-OCT-2007 Not identified Dead Offshore Leaks
ALERO LIMITED Registered address - - 11-JUL-2007 Not identified Dead Offshore Leaks
UNISERVICES MANAGEMENT LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
G.V SUCCESSUS LIMITED Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
FUTURETRADE LIMITED Registered address - - 26-OCT-2007 Not identified Active Offshore Leaks
Flexi International LLC Registered address - - Not identified - Offshore Leaks
SACO INVESTMENTS GROUP LIMITED Registered address - - 11-JUL-2007 Not identified Dead Offshore Leaks
ALMA INVESTMENTS GROUP LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
FUTURE INNOVATIONS LIMITED Registered address - - 11-JUL-2007 Not identified Active Offshore Leaks
Mellitus Limited Registered address - - 23-NOV-2006 Not identified Active Offshore Leaks
ANTRIOM LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
FAST-TRADE LIMITED Registered address - - 18-OCT-2007 Not identified Active Offshore Leaks
APOLLO TRADERS LIMITED Registered address - - 26-OCT-2007 Not identified Active Offshore Leaks
MAGAINTEL LIMITED Registered address - - 08-FEB-2008 Not identified Dead Offshore Leaks
VAXEL LTD Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
TOTTENSHIRE LTD. Registered address - - 08-FEB-2005 Not identified Active Offshore Leaks
EVENTUALL LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
IRON TRADE GROUP LTD Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
SYNERGY BUSINESS LTD Registered address - - 18-JAN-2008 Not identified Dead Offshore Leaks
UPSCALE TRADING & INVESTMENTS LTD Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
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