by The International Consortium of Investigative Journalists
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Intermediary

CBSF Group (Corporate Business Services & Fiduciaries Ltd.)

  • Connected to 28 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANEFIELD LTD. Intermediary 11-JUL-2006 Not identified Dead Offshore Leaks
CBSF Group Intermediary Not identified - Offshore Leaks
Clossner Equities Inc. Intermediary 25-JUN-2004 Not identified Dead Offshore Leaks
DASEYBROOK LTD. Intermediary 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
DESITA LIMITED Intermediary 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
Danton Trust Intermediary 08-DEC-2005 Not identified Active Offshore Leaks
Dorliak Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Erligut Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
FORESTMAX LIMITED Intermediary 26-MAR-2007 Not identified Active Offshore Leaks
KAMELBROOK LTD. Intermediary 22-AUG-2006 Not identified Active Offshore Leaks
Kronvex Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
LENVAX LIMITED Intermediary 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
LEVANZA LIMITED Intermediary 29-AUG-2006 Not identified Transferred OUT Offshore Leaks
Legonda Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Magnum Capital Partners S.A. Intermediary 01-JUN-2007 Not identified Active Offshore Leaks
Select Machines S.A. Intermediary 22-OCT-1996 Not identified Dead Offshore Leaks
Staliar Ltd. Intermediary 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
TARDUFF LTD. Intermediary 01-AUG-2006 Not identified Transferred OUT Offshore Leaks
Vector Trust Intermediary 25-APR-2006 Not identified Active Offshore Leaks
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Address

Data From
Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia Offshore Leaks
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