by The International Consortium of Investigative Journalists
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Address

Freya Corporate Lawyers Ltd. Suite #5806 42/5, Leninsky Avenue Moscow 117119 Russia

  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRITENLYTE LIMITED Registered address - - 11-APR-2007 Not identified Dead Offshore Leaks
Bathford Group Limited Registered address - - 15-MAR-2000 Not identified Dead Offshore Leaks
DLN INVESTMENTS CORP. Registered address - - 02-MAY-2006 Not identified Dead Offshore Leaks
Dexem Limited Registered address - - 16-JUL-1998 Not identified Dead Offshore Leaks
Faith Hope & Charity Ltd. Registered address - - 24-AUG-2000 Not identified Dead Offshore Leaks
Freya Corporate Lawyers Ltd.(Dmitry Gamolin) Registered address - - Not identified - Offshore Leaks
G.E.M Energy & Power Systems LLP Registered address - - 18-DEC-2007 Not identified Active Offshore Leaks
Geological and Mining Solutions, Corp. Registered address - - 20-MAR-2001 Not identified Dead Offshore Leaks
Havercroft Limited Registered address - - 11-JUL-2005 Not identified Dead Offshore Leaks
Hiftpark Ltd. Registered address - - 10-AUG-2004 Not identified Dead Offshore Leaks
Ideas@work Ltd. Registered address - - 16-NOV-1999 Not identified Dead Offshore Leaks
Montra Limited Registered address - - 16-JUL-1998 Not identified Dead Offshore Leaks
Nasturan Limited Registered address - - 20-JUL-1998 Not identified Dead Offshore Leaks
Numerworth Limited Registered address - - 21-APR-2004 Not identified Liquidated Offshore Leaks
Proxicom Limited Registered address - - 29-JUL-1998 Not identified Dead Offshore Leaks
Snippetnews Ltd. Registered address - - 03-NOV-2004 Not identified Dead Offshore Leaks
Terma Travel Ltd. Registered address - - 23-MAY-2005 Not identified Transferred OUT Offshore Leaks
Virfor Limited Registered address - - 16-JUL-1998 Not identified Dead Offshore Leaks
Wynchinton Ltd. Registered address - - 25-JUL-2005 Not identified Liquidated Offshore Leaks
Zentropa Holdings Limited Registered address - - 14-SEP-1998 Not identified Dead Offshore Leaks
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