by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Global Wealth Management Center Limited

  • Connected to 276 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
M.V. OCULUSA Intermediary 11-NOV-2009 Not identified In Formation Offshore Leaks
WINDIX LIMITED Intermediary 17-OCT-2007 Not identified Dead Offshore Leaks
DAMARIO LIMITED Intermediary 17-OCT-2007 Not identified Dead Offshore Leaks
Eastbrook Corporation Intermediary 19-JAN-2004 Not identified Dead Offshore Leaks
Poule Investments Inc. Intermediary 19-JAN-2004 Not identified Dead Offshore Leaks
STEEL STREAM INC. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Sagitta Intervest Limited Intermediary 15-APR-2004 Not identified Dead Offshore Leaks
Tenniel Systems, Ltd. Intermediary 11-FEB-2002 Not identified Dead Offshore Leaks
SUGERCETE LTD. Intermediary 13-JUL-2007 Not identified Active Offshore Leaks
Alveus Limited Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
MV OCULUSA Intermediary 11-NOV-2009 Not identified Active Offshore Leaks
Dixon Systems Limited Intermediary 13-AUG-2004 Not identified Dead Offshore Leaks
Oakerick Limited Intermediary 03-MAY-2002 Not identified Dead Offshore Leaks
Silverstream Global Inc. Intermediary 15-APR-2004 Not identified Dead Offshore Leaks
Atkol Limited Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
HEANTER LTD. Intermediary 13-JUL-2007 Not identified Active Offshore Leaks
North-West Oil Company Ltd. Intermediary 16-APR-2004 Not identified Dead Offshore Leaks
Global Wealth Management Center Limited Intermediary Not identified - Offshore Leaks
KIDIO LIMITED Intermediary 14-SEP-2007 Not identified Active Offshore Leaks
Spinner
Show all connections

Address

Data From
9 Neverovskogo Street Office 315 Moscow 121170 Russia Offshore Leaks
Spinner
Show all connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now