by The International Consortium of Investigative Journalists
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Address

Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia

  • Connected to 557 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMK Business Corp. Registered address - - 21-MAR-2007 Not identified Dead Offshore Leaks
AZUR BUSINESS LTD. Registered address - - 25-FEB-2008 Not identified Dead Offshore Leaks
Avingham Limited Registered address - - 30-SEP-2004 Not identified Dead Offshore Leaks
DAVON Corp. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
DE FORST Limited Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
Enilon Limited Registered address - - 30-SEP-2004 Not identified Dead Offshore Leaks
Giardino Business Ltd. Registered address - - 26-OCT-2007 Not identified Dead Offshore Leaks
HASICO S.A. Registered address - - 16-APR-2007 Not identified Dead Offshore Leaks
INCOME STRATEGY GROUP LTD. Registered address - - 07-SEP-2007 Not identified Dead Offshore Leaks
International Textile Management Ltd. Registered address - - 16-NOV-2007 Not identified Dead Offshore Leaks
KLOD AGE Business Inc. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
Knightsbridge Business Finance Limited Registered address - - 14-DEC-2006 Not identified Dead Offshore Leaks
LESANTO Corp. Registered address - - 19-MAR-2004 Not identified Dead Offshore Leaks
MEERHARD TRADING LTD. Registered address - - 10-JUL-2006 Not identified Dead Offshore Leaks
MELCO Business INC. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
Nisso Trading Limited Registered address - - 16-AUG-2004 Not identified Dead Offshore Leaks
Romiley Trading Limited Registered address - - 01-OCT-2004 Not identified Dead Offshore Leaks
Trenis Enterprise Inc. Registered address - - Not identified - Offshore Leaks
Trensis Enterprise Inc. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
WEST BICON LTD. Registered address - - 30-NOV-2006 Not identified Dead Offshore Leaks
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