by The International Consortium of Investigative Journalists
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Intermediary

Consult Group

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AC-Trading Ltd. Intermediary 29-SEP-1998 Not identified Dead Offshore Leaks
Consult Group(Dmitry Pavluychenkov) Intermediary Not identified - Offshore Leaks
Consultgroup Ltd. Intermediary 29-SEP-1998 Not identified Dead Offshore Leaks
Covert Partners Limited Intermediary 29-OCT-1998 Not identified Dead Offshore Leaks
Crossoil S.A. Intermediary 15-AUG-2000 Not identified Dead Offshore Leaks
Crossoil U. K. Ltd. Intermediary 30-JAN-2001 Not identified Dead Offshore Leaks
Eurointer Ltd. Intermediary 11-NOV-1999 Not identified Dead Offshore Leaks
Optima United Ltd Intermediary 15-MAR-1999 Not identified Dead Offshore Leaks
Paramount Western Ltd. Intermediary 16-JAN-2001 Not identified Dead Offshore Leaks
Setan Ltd. Intermediary 03-NOV-2000 Not identified Dead Offshore Leaks
Tandem Trading Ltd. Intermediary 04-FEB-1999 Not identified Dead Offshore Leaks
Tilbury Capital Limited Intermediary 01-FEB-1999 Not identified Dead Offshore Leaks
Spinner

Address

Data From
Shelkovskoe Shosse 2 Moscow 105122 Russia Offshore Leaks
Spinner

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