by The International Consortium of Investigative Journalists
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Intermediary

Kuzniecky & Co.

  • Connected to 1721 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AOMP Corporation Intermediary 13-NOV-1998 Not identified Active Offshore Leaks
Alsae, Ltd. Intermediary 17-NOV-1997 Not identified Active Offshore Leaks
Boisedale Ltd. Intermediary 26-JAN-1999 Not identified Dead Offshore Leaks
Bula Management Ltd. Intermediary 01-OCT-2001 Not identified Active Offshore Leaks
Damper Holdings Inc. Intermediary 11-SEP-2001 Not identified Dead Offshore Leaks
Domino Investment Group Inc. Intermediary 26-NOV-1998 Not identified Active Offshore Leaks
Doverbrook Ltd. Intermediary 05-JUL-2001 Not identified Active Offshore Leaks
European Style Ltd. Intermediary 08-NOV-2001 Not identified Dead Offshore Leaks
Freshbrook Ltd. Intermediary 18-JUL-2001 Not identified Transferred OUT Offshore Leaks
Lagos Real Estate Ltd. Intermediary 09-DEC-1997 Not identified Dead Offshore Leaks
Maplewood Financial Ltd. Intermediary 03-JUL-2001 Not identified Active Offshore Leaks
Megafos Trading Ltd. Intermediary 03-DEC-1997 Not identified Dead Offshore Leaks
Metrovest Capital Ltd. Intermediary 03-DEC-1997 Not identified Dead Offshore Leaks
Parkfield Group Ltd. Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Pinky Ruby Ltd. Intermediary 10-FEB-1999 Not identified Dead Offshore Leaks
Portovita Investments Ltd. Intermediary 03-AUG-2001 Not identified Active Offshore Leaks
Rolanco Trading Ltd. Intermediary 03-DEC-1997 Not identified Active Offshore Leaks
Southern Pacific Holdings Ltd. Intermediary 02-DEC-1997 Not identified Dead Offshore Leaks
Staple Investment Group Ltd. Intermediary 02-DEC-1997 Not identified Dead Offshore Leaks
Teledan Capital Ltd. Intermediary 03-DEC-1997 Not identified Dead Offshore Leaks
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