by The International Consortium of Investigative Journalists
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Intermediary

Victor Ianovitch, Esq.

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aliborne Ltd. Intermediary 20-OCT-2004 Not identified Active Offshore Leaks
Claims and Recovery Services Ltd. Intermediary 04-NOV-2009 Not identified Active Offshore Leaks
Gatesville Properties Corp. Intermediary 31-DEC-2004 Not identified Active Offshore Leaks
Innovative Technologies Group S.A. Intermediary 30-NOV-2006 Not identified Dead Offshore Leaks
Lannoy Investments Inc. Intermediary 05-JUN-2002 Not identified Active Offshore Leaks
Metz Investments Limited Intermediary 02-JUL-2003 Not identified Dead Offshore Leaks
Montex Ltd. Intermediary 19-FEB-2004 Not identified Active Offshore Leaks
SOMERTON COMMERCIAL LTD. Intermediary 24-APR-2006 Not identified Dead Offshore Leaks
Security Systems Invest Inc. Intermediary 04-DEC-2006 Not identified Dead Offshore Leaks
Sidmouth Finance Limited Intermediary 11-JUL-2005 Not identified Active Offshore Leaks
Solent Interinvest Ltd. Intermediary 14-MAR-2006 Not identified Dead Offshore Leaks
SunBLL Finance Ltd. Intermediary 07-DEC-2009 Not identified Active Offshore Leaks
Transatlantic Invest Ltd. Intermediary 30-SEP-2004 Not identified Dead Offshore Leaks
Venture Technologies Ltd. Intermediary 29-NOV-2006 Not identified Dead Offshore Leaks
Victor Ianovitch, Esq. Intermediary Not identified - Offshore Leaks
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Address

Data From
Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia Offshore Leaks
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