by The International Consortium of Investigative Journalists
About Download Support Us

Address

Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia

  • Connected to 659 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
Altona Marketing Limited Registered address - - 23-APR-2002 Not identified Dead Offshore Leaks
CS-Aero Limited Registered address - - 09-AUG-2007 Not identified Active Offshore Leaks
Consett Sales Corporation Registered address - - 06-JAN-1999 Not identified Dead Offshore Leaks
Dansville Management Limited Registered address - - 06-SEP-2001 Not identified Active Offshore Leaks
ERENHOT LIMITED Registered address - - 29-OCT-2007 Not identified Active Offshore Leaks
Forsan Capital Limited Registered address - - 28-JUN-2001 Not identified Dead Offshore Leaks
GROSSO LIMITED Registered address - - 17-JAN-2008 Not identified Active Offshore Leaks
JET EXPRESS SERVICES LIMITED Registered address - - 23-AUG-2007 Not identified Active Offshore Leaks
Laren Commerce Limited Registered address - - 06-JUL-2004 Not identified Dead Offshore Leaks
Lolland Limited Registered address - - 23-MAR-2004 Not identified Dead Offshore Leaks
Lomas Business Limited Registered address - - 29-AUG-2007 Not identified Active Offshore Leaks
Ridge Enterprises Limited Registered address - - 03-APR-2001 Not identified Dead Offshore Leaks
Satley Trading Limited Registered address - - 05-JAN-1999 Not identified Dead Offshore Leaks
Shelby Worldwide Limited Registered address - - 20-SEP-2001 Not identified Dead Offshore Leaks
Slaton Commerce Corporation Registered address - - 20-SEP-2001 Not identified Dead Offshore Leaks
Templin Limited Registered address - - 12-MAY-2004 Not identified Dead Offshore Leaks
Tridon International Ltd. Registered address - - 06-JAN-1999 Not identified Dead Offshore Leaks
Vernon Holdings Limited Registered address - - 28-JUN-2001 Not identified Active Offshore Leaks
Weytox Investments, Inc. Registered address - - 22-JUN-2004 Not identified Dead Offshore Leaks
World Sweets Trade and Marketing Limited Registered address - - 10-AUG-2001 Not identified Active Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now