by The International Consortium of Investigative Journalists
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Intermediary

D.A.L. Consult Ltd.

  • Connected to 25 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bendorf Financial Corp. Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Centurion Invest Group Limited Intermediary 17-APR-2007 Not identified Active Offshore Leaks
D.A.L. Consult Ltd Intermediary Not identified - Offshore Leaks
Eastbrink Management Ltd. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Fillow Group Limited Intermediary 06-MAR-2008 Not identified Active Offshore Leaks
Fillow Group Limited Intermediary 06-MAR-2008 Not identified Dead Offshore Leaks
Green Way Enterprises Group Ltd. Intermediary 02-JAN-2007 Not identified Active Offshore Leaks
Greentown Invest Ltd. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
HEDGEWINE LIMITED Intermediary 31-JUL-2007 Not identified Dead Offshore Leaks
INDROMIX LIMITED Intermediary 28-AUG-2007 Not identified Active Offshore Leaks
K.P. Chemicals Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
LISION LIMITED Intermediary 31-JUL-2007 Not identified Active Offshore Leaks
LONGMEIER LIMITED Intermediary 21-NOV-2007 Not identified Active Offshore Leaks
Mainfield Commercial Ltd. Intermediary 10-SEP-2007 Not identified Dead Offshore Leaks
Mazer Investments Ltd. Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Mirway Investments Ltd Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Noda Holdings Limited Intermediary 17-APR-2007 Not identified Dead Offshore Leaks
Stepton Financial Inc. Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
Windorf Investments Ltd. Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
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Address

Data From
office 10, 3rd Floor 11, 3rd Krutickij lane Moscow 109044 Russia Offshore Leaks
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