by The International Consortium of Investigative Journalists
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Address

Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation

  • Connected to 144 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
Aerospace Alliance Corp. Registered address - - 20-NOV-2002 Not identified Dead Offshore Leaks
Brassard Trading Limited Registered address - - 17-MAY-2004 Not identified Dead Offshore Leaks
Dala Petroleum Inc. Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
ELECTA INVEST GROUP LIMITED Registered address - - 29-JAN-2004 Not identified Dead Offshore Leaks
Griffin & Mayer Financial Partners Limited Registered address - - 17-MAY-2004 Not identified Active Offshore Leaks
Knollwood Financial Limited Registered address - - 20-NOV-2002 Not identified Dead Offshore Leaks
MGA Associates Ltd. Registered address - - 02-MAR-2004 Not identified Active Offshore Leaks
Milward Enterprise, Corp. Registered address - - 27-APR-1998 Not identified Dead Offshore Leaks
Morgan Waverly Corp. Registered address - - 17-MAY-2004 Not identified Dead Offshore Leaks
Redwel Trading Limited Registered address - - 30-AUG-1995 Not identified Transferred OUT Offshore Leaks
Roche & Duffay Registered address - - Not identified - Offshore Leaks
Roger Moore Company Limited Registered address - - 02-MAR-2004 Not identified Dead Offshore Leaks
Safe Harbour Investments Limited Registered address - - 23-MAR-2005 Not identified Dead Offshore Leaks
Smithbridge Limited Registered address - - 30-AUG-2001 Not identified Active Offshore Leaks
Tandberg Holding Inc. Registered address - - 02-MAR-2004 Not identified Dead Offshore Leaks
Tosha Hi-Tech Solutions Ltd Registered address - - 07-SEP-2007 Not identified Active Offshore Leaks
UST Group Ltd. Registered address - - 18-JUN-2002 Not identified Transferred OUT Offshore Leaks
UniProInvest Limited Registered address - - 16-AUG-2007 Not identified Active Offshore Leaks
WOODBRIDGE LINK LIMITED Registered address - - 17-JAN-2008 Not identified Active Offshore Leaks
Welton Worldwide, Inc. Registered address - - 28-FEB-2002 Not identified Dead Offshore Leaks
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