by The International Consortium of Investigative Journalists
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Address

Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only**

  • Connected to 152 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
ANTEY HOLDING LIMITED Registered address - - 18-MAY-2006 Not identified Dead Offshore Leaks
Astrion Invest S.A. Registered address - - 22-AUG-2003 Not identified Liquidated Offshore Leaks
Aventa Limited Registered address - - 12-APR-2007 Not identified Active Offshore Leaks
Elanta Limited Registered address - - 12-APR-2007 Not identified Active Offshore Leaks
Elix Limited Registered address - - 12-APR-2007 Not identified Active Offshore Leaks
Gestian Corporation Registered address - - 18-JAN-2008 Not identified Dead Offshore Leaks
Henighan Advisory Inc. Registered address - - 09-FEB-2006 Not identified Liquidated Offshore Leaks
Kami Ltd. Registered address - - 05-DEC-2006 Not identified Transferred OUT Offshore Leaks
Larsana Limited Registered address - - 25-OCT-2007 Not identified Active Offshore Leaks
MIDHALL AK BARS Ltd. Registered address - - 24-MAY-2007 Not identified Active Offshore Leaks
MISHELL COMPANY INC. Registered address - - 13-NOV-2003 Not identified Active Offshore Leaks
Metal Rock Corporation Registered address - - 16-JAN-2008 Not identified Active Offshore Leaks
Migestic Incorporated Registered address - - 19-APR-2007 Not identified Active Offshore Leaks
Milevra Limited Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
Million Fame Investments Limited Registered address - - 02-OCT-2003 Not identified Active Offshore Leaks
Onday Limited Registered address - - 16-AUG-2007 Not identified Active Offshore Leaks
Renial Limited Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
Russian Investment Club Consulting Registered address - - Not identified - Offshore Leaks
Senstrong Incorporated Registered address - - 19-APR-2007 Not identified Active Offshore Leaks
Viktonix Incorporated Registered address - - 19-APR-2007 Not identified Active Offshore Leaks
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