by The International Consortium of Investigative Journalists
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Intermediary

Linkov & Associates

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Concept Property Investment Corporation Intermediary 10-APR-2001 Not identified Dead Offshore Leaks
Grimsdyke Group, Ltd. Intermediary 27-AUG-1999 Not identified Dead Offshore Leaks
Linkov & Associates Intermediary Not identified - Offshore Leaks
Rixsen Management, Ltd. Intermediary 22-NOV-1999 Not identified Dead Offshore Leaks
SWG Projects & Technology Limited Intermediary 27-JUL-2000 Not identified Dead Offshore Leaks
Solid State Resources Ltd. Intermediary 27-JUL-2000 Not identified Dead Offshore Leaks
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Address

Data From
6-5-180 Sumskaya Str. Moscow 113587 Russia ***SEND INVOICES VIA FAX ONLY*** Offshore Leaks
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