by The International Consortium of Investigative Journalists
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Intermediary

Lawrent Company

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMILEX LIMITED Intermediary 12-JUL-2007 Not identified Active Offshore Leaks
BRACEDREAM LTD. Intermediary 08-DEC-2006 Not identified Active Offshore Leaks
DERBY WIN LIMITED Intermediary 17-MAR-2008 Not identified Active Offshore Leaks
ESTREEME LIMITED Intermediary 30-AUG-2007 Not identified Active Offshore Leaks
FLORINE LAKE LIMITED Intermediary 25-FEB-2008 Not identified Active Offshore Leaks
HOLINEX LIMITED Intermediary 12-JUL-2007 Not identified Active Offshore Leaks
HYDESTREAM LIMITED Intermediary 11-APR-2007 Not identified Active Offshore Leaks
Quintomec Partners Ltd. Intermediary 29-APR-2005 Not identified Dead Offshore Leaks
SPARKSTON LTD. Intermediary 01-NOV-2006 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
119435, Malaya Pirogovskaya str., bld. 18/1, office 304 Moscow, Russia Offshore Leaks
Spinner

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