by The International Consortium of Investigative Journalists
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Intermediary

F.D.A. Limited

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
F.D.A. Limited(Marina Gudakova) Intermediary Not identified - Offshore Leaks
Gallaher International Limited Intermediary 04-FEB-1999 Not identified Dead Offshore Leaks
Inser S.A. Intermediary 17-JUL-1997 Not identified Dead Offshore Leaks
JT Euro Ltd. Intermediary 27-APR-1999 Not identified Dead Offshore Leaks
Joie De Vivre Investments Ltd. Intermediary 26-SEP-1997 Not identified Dead Offshore Leaks
Panpacific Dragon Investments Ltd. Intermediary 14-JUL-1994 Not identified Dead Offshore Leaks
Technoservice S.A. Intermediary 15-JUL-1997 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
5 Petrovskiy Pereulok Building 15 Moscow 103031 Russia Offshore Leaks
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