by The International Consortium of Investigative Journalists
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Intermediary

Cliff Legal Services, Inc.

  • Connected to 1136 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Apiko Company Limited Intermediary 11-SEP-2001 Not identified Dead Offshore Leaks
Binbery Investments, Corp. Intermediary 11-SEP-2001 Not identified Dead Offshore Leaks
Cedok Corporation Intermediary 01-AUG-2001 Not identified Dead Offshore Leaks
Cellotte Assets Inc. Intermediary 28-JAN-2008 Not identified Dead Offshore Leaks
Cresbill Ventures Limited Intermediary 27-FEB-2004 Not identified Dead Offshore Leaks
DAICHESTOR INVESTMENTS, CORP. Intermediary 14-APR-2004 Not identified Dead Offshore Leaks
Ervald Company, Ltd. Intermediary 15-MAY-2001 Not identified Active Offshore Leaks
Filrand Invest, Ltd. Intermediary 15-MAY-2001 Not identified Dead Offshore Leaks
Hammer Impex Company Limited Intermediary 23-JAN-2004 Not identified Active Offshore Leaks
Impar Trading, Ltd. Intermediary 05-JUL-2001 Not identified Dead Offshore Leaks
Inclax Trade Ltd. Intermediary 28-JAN-2008 Not identified Dead Offshore Leaks
Kobex Company, Ltd. Intermediary 05-JUL-2001 Not identified Dead Offshore Leaks
Linton Universal, Ltd. Intermediary 13-SEP-2001 Not identified Dead Offshore Leaks
Lorex Invest, Ltd. Intermediary 03-SEP-2001 Not identified Dead Offshore Leaks
SOPHRA OVERSEAS CORP. Intermediary 16-AUG-2007 Not identified Dead Offshore Leaks
Santiko Limited Intermediary 23-NOV-2001 Not identified Dead Offshore Leaks
Shatory Group Limited Intermediary 27-FEB-2004 Not identified Active Offshore Leaks
Sintor Group Limited Intermediary 11-SEP-2001 Not identified Dead Offshore Leaks
Taicher Ventures Limited Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
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Address

Data From
36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED Offshore Leaks
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