by The International Consortium of Investigative Journalists
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Address

Megapolis-Consulting 6, Pushkinskaya Street St. Petersburg, 191040 Russia

  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Analytical Infrastructure Inc. Registered address - - 31-JAN-2008 Not identified Active Offshore Leaks
Aztec World Distribution Ltd. Registered address - - 11-SEP-2007 Not identified Active Offshore Leaks
BioChemSynthesis Ltd. Registered address - - 14-JAN-2008 Not identified Dead Offshore Leaks
Energy Point Global Inc. Registered address - - 06-FEB-2008 Not identified Active Offshore Leaks
Financial Application Software Inc. Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
Finfort International Ltd. Registered address - - 14-JAN-2008 Not identified Dead Offshore Leaks
Global Intervest Ltd. Registered address - - 14-JAN-2008 Not identified Dead Offshore Leaks
Heartland Growth Investments Corp. Registered address - - 07-DEC-2007 Not identified Active Offshore Leaks
IC Maritime Service Ltd Registered address - - 23-JAN-2008 Not identified Active Offshore Leaks
Inteko Corporation Registered address - - 27-AUG-2007 Not identified Dead Offshore Leaks
Landtrust Investments Corp. Registered address - - 07-DEC-2007 Not identified Dead Offshore Leaks
Megapolis-Consulting Registered address - - Not identified - Offshore Leaks
Rostov Holding Corp. Registered address - - 17-DEC-2007 Not identified Dead Offshore Leaks
STAR OVERSEAS GROUP LIMITED Registered address - - 14-APR-2010 Not identified Active Offshore Leaks
System Synergy Inc. Registered address - - 31-JAN-2008 Not identified Active Offshore Leaks
TDV Limited Registered address - - 22-JUN-2007 Not identified Active Offshore Leaks
VM Asset Management Ltd. Registered address - - 27-JAN-2010 Not identified Active Offshore Leaks
Vincenti Commercial S.A. Registered address - - 09-AUG-2005 Not identified Dead Offshore Leaks
W Group Corporation Registered address - - 19-SEP-2007 Not identified Active Offshore Leaks
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