by The International Consortium of Investigative Journalists
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Intermediary

Midland Consult Ltd.

  • Connected to 194 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
Bastido Ltd. Intermediary 22-AUG-2003 Not identified Dead Offshore Leaks
Bertex Holding Ltd. Intermediary 17-JUL-2003 Not identified Dead Offshore Leaks
Clarion Equities Ltd. Intermediary 07-MAY-2003 Not identified Dead Offshore Leaks
Florence Investment & Trade Company Ltd. Intermediary 04-DEC-2002 Not identified Active Offshore Leaks
HOLDMAN VENTURES INC. Intermediary 10-OCT-2007 Not identified Dead Offshore Leaks
Heinx Ltd. Intermediary 02-SEP-2002 Not identified Dead Offshore Leaks
IVORY EXPORTS INC. Intermediary 10-OCT-2007 Not identified Active Offshore Leaks
Intercard Ltd. Intermediary 20-DEC-2001 Not identified Transferred OUT Offshore Leaks
JACOBSON COMMERCIAL CORP. Intermediary 10-OCT-2007 Not identified Active Offshore Leaks
KRONBERG MANAGEMENT INC. Intermediary 10-OCT-2007 Not identified Active Offshore Leaks
Midas Financing Ltd. Intermediary 25-JUN-2003 Not identified Dead Offshore Leaks
Neo Alliance Ltd. Intermediary 07-MAY-2003 Not identified Dead Offshore Leaks
Rafter Group Ltd. Intermediary 06-MAY-2003 Not identified Active Offshore Leaks
Raidek Ltd. Intermediary 04-JUN-2002 Not identified Dead Offshore Leaks
SMITH INVENTORY CORP. Intermediary 10-OCT-2007 Not identified Active Offshore Leaks
Stella Consult Ltd. Intermediary 03-DEC-2002 Not identified Dead Offshore Leaks
UNDERFIELD PRODUCTS INC. Intermediary 07-DEC-2007 Not identified Dead Offshore Leaks
WESS CAPITAL LTD Intermediary 26-MAR-2007 Not identified Dead Offshore Leaks
XENON CAPITAL GROUP LTD. Intermediary 10-OCT-2007 Not identified Active Offshore Leaks
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Address

Data From
Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 Offshore Leaks
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