by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

A.A.M. & C. Limited

  • Connected to 6 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED UNIVERSAL LIMITED Intermediary 08-APR-2008 Not identified Active Offshore Leaks
Genius Investing Ltd. Intermediary 18-MAR-2010 Not identified Active Offshore Leaks
MARKSON GROUP LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
RIGHTWAY UNIVERSAL LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
UPSIDE INVESTING LIMITED Intermediary 25-JAN-2010 Not identified Active Offshore Leaks
VALUE CAPITAL GROUP LIMITED Intermediary 17-JUL-2009 Not identified Active Offshore Leaks
Spinner

Address

Data From
c/o A.A.M. & C Limited Bolshoi Kozihinskiy Pereulok, 12/2 Moscow Russia 123104 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now