by The International Consortium of Investigative Journalists
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Intermediary

Megapolis-Consulting

  • Connected to 19 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Analytical Infrastructure Inc. Intermediary 31-JAN-2008 Not identified Active Offshore Leaks
Aztec World Distribution Ltd. Intermediary 11-SEP-2007 Not identified Active Offshore Leaks
BioChemSynthesis Ltd. Intermediary 14-JAN-2008 Not identified Dead Offshore Leaks
Energy Point Global Inc. Intermediary 06-FEB-2008 Not identified Active Offshore Leaks
Financial Application Software Inc. Intermediary 29-JAN-2008 Not identified Active Offshore Leaks
Finfort International Ltd. Intermediary 14-JAN-2008 Not identified Dead Offshore Leaks
Global Intervest Ltd. Intermediary 14-JAN-2008 Not identified Dead Offshore Leaks
Heartland Growth Investments Corp. Intermediary 07-DEC-2007 Not identified Active Offshore Leaks
IC Maritime Service Ltd Intermediary 23-JAN-2008 Not identified Active Offshore Leaks
Inteko Corporation Intermediary 27-AUG-2007 Not identified Dead Offshore Leaks
Landtrust Investments Corp. Intermediary 07-DEC-2007 Not identified Dead Offshore Leaks
Megapolis-Consulting Intermediary Not identified - Offshore Leaks
Rostov Holding Corp. Intermediary 17-DEC-2007 Not identified Dead Offshore Leaks
STAR OVERSEAS GROUP LIMITED Intermediary 14-APR-2010 Not identified Active Offshore Leaks
System Synergy Inc. Intermediary 31-JAN-2008 Not identified Active Offshore Leaks
TDV Limited Intermediary 22-JUN-2007 Not identified Active Offshore Leaks
VM Asset Management Ltd. Intermediary 27-JAN-2010 Not identified Active Offshore Leaks
Vincenti Commercial S.A. Intermediary 09-AUG-2005 Not identified Dead Offshore Leaks
W Group Corporation Intermediary 19-SEP-2007 Not identified Active Offshore Leaks
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Address

Data From
6, Pushkinskaya Street St. Petersburg, 191040 Russia Offshore Leaks
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