by The International Consortium of Investigative Journalists
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Address

Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172

  • Connected to 194 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
Bastido Ltd. Registered address - - 22-AUG-2003 Not identified Dead Offshore Leaks
Bertex Holding Ltd. Registered address - - 17-JUL-2003 Not identified Dead Offshore Leaks
Clarion Equities Ltd. Registered address - - 07-MAY-2003 Not identified Dead Offshore Leaks
Florence Investment & Trade Company Ltd. Registered address - - 04-DEC-2002 Not identified Active Offshore Leaks
HOLDMAN VENTURES INC. Registered address - - 10-OCT-2007 Not identified Dead Offshore Leaks
Heinx Ltd. Registered address - - 02-SEP-2002 Not identified Dead Offshore Leaks
IVORY EXPORTS INC. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
Intercard Ltd. Registered address - - 20-DEC-2001 Not identified Transferred OUT Offshore Leaks
JACOBSON COMMERCIAL CORP. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
KRONBERG MANAGEMENT INC. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
Manor Holding Group Ltd. Registered address - - 30-MAY-2003 Not identified Dead Offshore Leaks
Midas Financing Ltd. Registered address - - 25-JUN-2003 Not identified Dead Offshore Leaks
Neo Alliance Ltd. Registered address - - 07-MAY-2003 Not identified Dead Offshore Leaks
Rafter Group Ltd. Registered address - - 06-MAY-2003 Not identified Active Offshore Leaks
Raidek Ltd. Registered address - - 04-JUN-2002 Not identified Dead Offshore Leaks
SMITH INVENTORY CORP. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
Stella Consult Ltd. Registered address - - 03-DEC-2002 Not identified Dead Offshore Leaks
UNDERFIELD PRODUCTS INC. Registered address - - 07-DEC-2007 Not identified Dead Offshore Leaks
WESS CAPITAL LTD Registered address - - 26-MAR-2007 Not identified Dead Offshore Leaks
XENON CAPITAL GROUP LTD. Registered address - - 10-OCT-2007 Not identified Active Offshore Leaks
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