by The International Consortium of Investigative Journalists
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Intermediary

Corpus Business Legal Service

  • Connected to 19 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bender International Corp. Intermediary 22-APR-1999 Not identified Dead Offshore Leaks
Betta Group Capital Inc. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Chandler Spring Limited Intermediary 18-MAR-1998 Not identified Dead Offshore Leaks
Corpus Business Legal Service(Mrs. Julia Mochalova Intermediary Not identified - Offshore Leaks
Dramwell Management Inc. Intermediary 22-APR-1999 Not identified Transferred OUT Offshore Leaks
Lambeth Capital Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Lanchow Trading Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Law Company Corpus Ltd. Intermediary 09-SEP-1998 Not identified Dead Offshore Leaks
Limpid International Corp. Intermediary 25-MAY-1999 Not identified Dead Offshore Leaks
Marshall International Systems Limited Intermediary 24-FEB-1999 Not identified Dead Offshore Leaks
Marshall Systems Investment Limited Intermediary 26-FEB-1999 Not identified Dead Offshore Leaks
Multi-Media Systems Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
Network Concepts Inc. Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Network Systems Worldwide Ltd. Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Novelty Investment Group Ltd. Intermediary 26-MAY-1999 Not identified Dead Offshore Leaks
Search International Group Limited Intermediary 19-JAN-1999 Not identified Dead Offshore Leaks
Teamwork Investments Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
Woodruff Continental Limited Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
kingstone Development Ltd. Intermediary 22-APR-1999 Not identified Dead Offshore Leaks
Spinner

Address

Data From
Room 301 Orlikov per, 3 Corp. V Moscow 107139 Russia Offshore Leaks
Spinner

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