by The International Consortium of Investigative Journalists
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Intermediary

DICSA Law Technologies Limited

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cambridge Industrial Holdings Limited Intermediary 21-APR-1998 Not identified Active Offshore Leaks
DICSA Law Technologies Limited Intermediary Not identified - Offshore Leaks
Drevlianin Ltd. Intermediary 26-NOV-2002 Not identified Active Offshore Leaks
FAIRMONT FINANCIAL S.A. Intermediary 31-JUL-2007 Not identified Dead Offshore Leaks
Fairlawn Management Corp. Intermediary 26-NOV-2001 Not identified Active Offshore Leaks
Fortune Investing Group Limited Intermediary 15-FEB-2002 Not identified Active Offshore Leaks
Freegate Partners Limited Intermediary 07-JAN-2005 Not identified Dead Offshore Leaks
GP Estates Ltd. Intermediary 10-DEC-2001 Not identified Active Offshore Leaks
Grampleoaks Ltd. Intermediary 11-SEP-2003 Not identified Active Offshore Leaks
Holdfast Investing Limited Intermediary 08-JAN-2007 Not identified Active Offshore Leaks
Istela Rosa BV Limited Intermediary 19-JUL-1995 Not identified Active Offshore Leaks
LANDIROD LTD. Intermediary 17-MAR-2006 Not identified Dead Offshore Leaks
Pharma International Enterprise Corp. Intermediary 17-NOV-2004 Not identified Active Offshore Leaks
Render Group Ltd. Intermediary 21-JUL-2003 Not identified Transferred OUT Offshore Leaks
Rotapharm Limited Intermediary 11-NOV-2005 Not identified Active Offshore Leaks
Sunday Security Ltd. Intermediary 02-APR-2002 Not identified Dead Offshore Leaks
TANTERMANE LIMITED Intermediary 11-APR-2007 Not identified Active Offshore Leaks
World Medicine Limited Intermediary 22-FEB-2005 Not identified Active Offshore Leaks
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Address

Data From
15, K. Marks Street 4th Floor 220050 Minsk BELARUS Offshore Leaks
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