by The International Consortium of Investigative Journalists
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Address

Lorendene Limited Suite 509 Business Center 'Molodeschnaya' Dmitrovskoe Shosse 27/1 Moscow 127616 Russian Federation

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
D.T.A. Limited Registered address - - 13-MAY-1999 Not identified Transferred OUT Offshore Leaks
Investimento Dinamico S.A. Registered address - - 19-JAN-1999 Not identified Dead Offshore Leaks
Lorendene Limited Registered address - - Not identified - Offshore Leaks
Tais Group Corporation Registered address - - 13-MAY-1999 Not identified Dead Offshore Leaks
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