by The International Consortium of Investigative Journalists
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Intermediary

Law Service Centre

  • Connected to 13 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ark Inter S.A. Intermediary 23-FEB-1998 Not identified Dead Offshore Leaks
Balefield Holdings Ltd. Intermediary 17-SEP-1997 Not identified Dead Offshore Leaks
Crown Holding Group Limited Intermediary 28-MAY-1997 Not identified Dead Offshore Leaks
Darfold Ltd. Intermediary 14-OCT-1997 Not identified Dead Offshore Leaks
Eurasian Management Ltd. Intermediary 17-SEP-1997 Not identified Dead Offshore Leaks
Karmel Worldwide Inc. Intermediary 12-JAN-1998 Not identified Dead Offshore Leaks
Law Service Centre(Oleg Poputarovsky) Intermediary Not identified - Offshore Leaks
Line Global United Inc. Intermediary 23-JUN-1998 Not identified Dead Offshore Leaks
Martinex Inc. Intermediary 14-JAN-1999 Not identified Dead Offshore Leaks
Project Holding Corp. Intermediary 14-JAN-1999 Not identified Dead Offshore Leaks
Rasthold Invest Corp. Intermediary 16-JUN-1998 Not identified Dead Offshore Leaks
Stapleinvest Inc. Intermediary 09-JAN-1998 Not identified Dead Offshore Leaks
Stoks Global Ltd. Intermediary 12-JAN-1998 Not identified Dead Offshore Leaks
Spinner

Address

Data From
Building 2 Glazovsky Lane 10 Moscow 121002 Russia Offshore Leaks
Spinner

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