by The International Consortium of Investigative Journalists
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Address

Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova

  • Connected to 44 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLARKSON CAPITAL LIMITED Registered address - - 05-FEB-2008 Not identified Active Offshore Leaks
Global Secretary Services Limited Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
Global Secretary Services Ltd. Registered address - - Not identified - Offshore Leaks
HOLMESFORD LTD. Registered address - - 09-MAY-2006 Not identified Active Offshore Leaks
Krownborne Limited Registered address - - 02-JUN-2004 Not identified Liquidated Offshore Leaks
LUXSTONE LTD. Registered address - - 30-DEC-2005 Not identified Dead Offshore Leaks
Loungehorne Ltd. Registered address - - 05-NOV-2004 Not identified Dead Offshore Leaks
Lyles Management Ltd. Registered address - - 17-MAR-2006 Not identified Active Offshore Leaks
Origorne Limited Registered address - - 18-DEC-2003 Not identified Dead Offshore Leaks
Prime Trade Management Ltd. Registered address - - 02-APR-2007 Not identified Active Offshore Leaks
ROCKMOUNTAIN LIMITED Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
RORKETON LIMITED Registered address - - 20-DEC-2006 Not identified Dead Offshore Leaks
RPM Investments Capital Limited Registered address - - 02-DEC-2005 Not identified Dead Offshore Leaks
Rayrock Ltd. Registered address - - 07-DEC-2005 Not identified Active Offshore Leaks
SME Capital Finance Limited Registered address - - 22-OCT-2004 Not identified Dead Offshore Leaks
Speighstown Limited Registered address - - 23-FEB-2004 Not identified Liquidated Offshore Leaks
Starcom Development Ltd. Registered address - - 11-JAN-2008 Not identified Active Offshore Leaks
Temujin International Limited Registered address - - 19-DEC-2005 Not identified Active Offshore Leaks
Tibbit Impex Limited Registered address - - 09-APR-2002 Not identified Dead Offshore Leaks
Wistington Ltd. Registered address - - 07-DEC-2005 Not identified Liquidated Offshore Leaks
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