by The International Consortium of Investigative Journalists
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Address

Lawrent Company 119435, Malaya Pirogovskaya str., bld. 18/1, office 307 Moscow, Russia

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMILEX LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
BRACEDREAM LTD. Registered address - - 08-DEC-2006 Not identified Active Offshore Leaks
DERBY WIN LIMITED Registered address - - 17-MAR-2008 Not identified Active Offshore Leaks
ESTREEME LIMITED Registered address - - 30-AUG-2007 Not identified Active Offshore Leaks
FLORINE LAKE LIMITED Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
HOLINEX LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
HYDESTREAM LIMITED Registered address - - 11-APR-2007 Not identified Active Offshore Leaks
Quintomec Partners Ltd. Registered address - - 29-APR-2005 Not identified Dead Offshore Leaks
SPARKSTON LTD. Registered address - - 01-NOV-2006 Not identified Transferred OUT Offshore Leaks
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