by The International Consortium of Investigative Journalists
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Intermediary

Baker Tilly Russaudit

  • Connected to 29 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIM HOLDINGS INTERNATIONAL LTD. Intermediary 03-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Agitar Inc. Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Agro Services Ltd Intermediary 28-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Baker Tilly Russaudit Intermediary Not identified - Offshore Leaks
Beeline Services Limited Intermediary 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Courtesy Park Ltd. Intermediary 30-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Faber Agencies Ltd Intermediary 04-APR-2002 British Virgin Islands Active Offshore Leaks
Lanteya Services Ltd. Intermediary 03-FEB-2003 British Virgin Islands Active Offshore Leaks
Leandr Investment Ltd. Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Manter Inc. Intermediary 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maxwell Group Limited Intermediary 28-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Megaflor Ltd. Intermediary 30-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETCOM MANAGEMENT CORP. Intermediary 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oxford Management Holdings Limited Intermediary 28-JUN-2000 British Virgin Islands Active Offshore Leaks
Rusagrocapital Holdings Limited Intermediary 28-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
SN MANAGEMENT LIMITED Intermediary 11-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sincerity Spot Ltd. Intermediary 29-SEP-1998 British Virgin Islands Company liquidated Offshore Leaks
TINLAND LIMITED Intermediary 25-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRINITY HOLDINGS INTERNATIONAL LIMITED Intermediary 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
95, Prospect. Mira 129085, Moscow RUSSIA Offshore Leaks
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