by The International Consortium of Investigative Journalists
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Intermediary

Muchnick Golieb & Golieb, P.C.

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KMS INVESTMENT LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
L&C Enterprises, Ltd. Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Charlotte Cordet Limited Intermediary 24-AUG-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Claire Strauss Trust Intermediary 06-OCT-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Town and Country Limited Intermediary 24-AUG-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Muchnick Galieb & Galieb, P.C. Intermediary Not identified - Offshore Leaks
PF International Trust Intermediary 31-JUL-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SB International Trust Intermediary 17-MAY-2006 Cook Islands Active Offshore Leaks
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Address

Data From
200 Park Avenue South Suite 1700 New York, New York 10003-1503 U.S.A Offshore Leaks
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