by The International Consortium of Investigative Journalists
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Intermediary

International Bank of Economic Cooperation

  • Connected to 39 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Arctrue Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
Buntiport Limited Intermediary 20-OCT-2004 Not identified Dead Offshore Leaks
Byrisfied Limited Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Casillia Ltd. Intermediary 20-MAY-2005 Not identified Dead Offshore Leaks
International Bank of Economic Cooperation Intermediary Not identified - Offshore Leaks
Loandeluxe Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
Moon Sheen Development Corp. Intermediary 17-MAY-2005 Not identified Dead Offshore Leaks
New Castle Investments Group Ltd. Intermediary 01-SEP-2005 Not identified Dead Offshore Leaks
Pollspere Ltd. Intermediary 14-OCT-2004 Not identified Dead Offshore Leaks
Provenancerecords Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
Quinessential Concepts Ltd. Intermediary 17-MAY-2005 Not identified Dead Offshore Leaks
Relatedlink Ltd. Intermediary 08-DEC-2004 Not identified Dead Offshore Leaks
Spinstead Fortune Ltd. Intermediary 23-SEP-2004 Not identified Dead Offshore Leaks
Sprectrombury Ltd. Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Sunshine Far East Holding Limited Intermediary 21-MAR-2005 Not identified Dead Offshore Leaks
Supperdome Limited Intermediary 29-MAR-2005 Not identified Dead Offshore Leaks
Tablemine Limited Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Timesthree Ltd. Intermediary 08-DEC-2004 Not identified Dead Offshore Leaks
Whimesporne Ltd. Intermediary 23-SEP-2004 Not identified Dead Offshore Leaks
Spinner
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Address

Data From
# 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 Offshore Leaks
Spinner
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