by The International Consortium of Investigative Journalists
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Address

RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia

  • Connected to 108 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
AUBURNE LIMITED Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
CALLYX LIMITED Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
Common Export Ltd. Registered address - - 30-SEP-2004 Not identified Active Offshore Leaks
Fairway Consultants Group Limited Registered address - - 13-NOV-2006 Not identified Active Offshore Leaks
GINNELI LIMITED Registered address - - 05-NOV-2007 Not identified Dead Offshore Leaks
Howard Exley Corp. Registered address - - 29-DEC-2004 Not identified Active Offshore Leaks
IMT Business Limited Registered address - - 16-FEB-2005 Not identified Active Offshore Leaks
Keltex Business Incorporated Registered address - - 31-MAR-2005 Not identified Dead Offshore Leaks
Kosmo Commercial Ltd Registered address - - 17-JUL-2007 Not identified Active Offshore Leaks
Linostar Limited Registered address - - 11-JAN-2008 Not identified Active Offshore Leaks
MIAMBLE LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
PINTER WAY LIMITED Registered address - - 17-JAN-2008 Not identified Active Offshore Leaks
ROSCONE LIMITED Registered address - - 12-NOV-2007 Not identified Active Offshore Leaks
RUKOS INVEST LIMITED Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Search Solutions Limited Registered address - - 09-NOV-2007 Not identified Active Offshore Leaks
TRISTUS LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
Texcolt Trading Limited Registered address - - 31-MAR-2005 Not identified Active Offshore Leaks
Vesper Export Ltd. Registered address - - 07-OCT-2004 Not identified Active Offshore Leaks
ZANBEE LIMITED Registered address - - 20-SEP-2007 Not identified Dead Offshore Leaks
ZIOCANNE LIMITED Registered address - - 28-AUG-2007 Not identified Dead Offshore Leaks
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