by The International Consortium of Investigative Journalists
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Intermediary

Moscow Law Services

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABEN SYSTEMS, CORP. Intermediary 29-MAR-2006 Not identified Dead Offshore Leaks
Berner International, Ltd. Intermediary 19-SEP-1997 Not identified Transferred OUT Offshore Leaks
INPOVILLE SERVICES, LTD. Intermediary 22-JUN-2006 Not identified Dead Offshore Leaks
Moscow Law Services Intermediary 01-JAN-1980 Not identified - Offshore Leaks
OK Investment Corporation Intermediary 09-MAY-1997 Not identified Dead Offshore Leaks
Ormiston Property, Inc. Intermediary 01-AUG-2001 Not identified Liquidated Offshore Leaks
Platrier Enterprises, Corp. Intermediary 11-AUG-2005 Not identified Dead Offshore Leaks
RTK, Corp. Intermediary 20-SEP-1999 Not identified Dead Offshore Leaks
Rensburg Commerce Limited Intermediary 27-OCT-2000 Not identified Dead Offshore Leaks
Saniva, Ltd. Intermediary 19-MAR-1998 Not identified Active Offshore Leaks
ÑNS Ltd. Intermediary 21-JUN-1999 Not identified Dead Offshore Leaks
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Address

Data From
11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 Offshore Leaks
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