by The International Consortium of Investigative Journalists
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Intermediary

Honest & Bright Company Ltd.

  • Connected to 26 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Art Technology Development Limited Intermediary 13-JUN-2006 Not identified Active Offshore Leaks
BARTONCREST LIMITED Intermediary 24-NOV-2006 Not identified Active Offshore Leaks
CARTELLINA LIMITED Intermediary 16-JUL-2007 Not identified Active Offshore Leaks
DLL Top Consulting Ltd Intermediary 01-JAN-1980 Not identified - Offshore Leaks
FPCo Ltd. Intermediary 09-AUG-2007 Not identified Active Offshore Leaks
GREENTRENCH LTD. Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
Hiltington Solutions, Inc. Intermediary 11-AUG-2005 Not identified Transferred OUT Offshore Leaks
LAGGO LIMITED Intermediary 16-JUL-2007 Not identified Liquidated Offshore Leaks
Lucid Development Limited Intermediary 13-JUN-2006 Not identified Active Offshore Leaks
MISTYGLENN LIMITED Intermediary 24-NOV-2006 Not identified Active Offshore Leaks
MONDERLINE LIMITED Intermediary 31-MAY-2007 Not identified Dead Offshore Leaks
OYSTMARK LTD. Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
PARADISCO LIMITED Intermediary 31-MAY-2007 Not identified Dead Offshore Leaks
Pasaguarda Limited Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
SK-invest Limited Intermediary 04-JUN-2007 Not identified Active Offshore Leaks
STROMSEAL LTD. Intermediary 13-MAR-2007 Not identified Liquidated Offshore Leaks
Speedway Capital Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
Steyr Ltd. Intermediary 26-JUL-2004 Not identified Active Offshore Leaks
UT Group Ltd. Intermediary 09-AUG-2007 Not identified Active Offshore Leaks
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Address

Data From
Office 53-54, Construction 3 3-rd Tverskaya-Yamskaya Street, Bld. 12, Moscow, 125047 Russia Offshore Leaks
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