by The International Consortium of Investigative Journalists
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Intermediary

Roche & Duffay

  • Connected to 144 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Brassard Trading Limited Intermediary 17-MAY-2004 Not identified Dead Offshore Leaks
Dala Petroleum Inc. Intermediary 17-SEP-2004 Not identified Dead Offshore Leaks
ELECTA INVEST GROUP LIMITED Intermediary 29-JAN-2004 Not identified Dead Offshore Leaks
Griffin & Mayer Financial Partners Limited Intermediary 17-MAY-2004 Not identified Active Offshore Leaks
Knollwood Financial Limited Intermediary 20-NOV-2002 Not identified Dead Offshore Leaks
MGA Associates Ltd. Intermediary 02-MAR-2004 Not identified Active Offshore Leaks
Milward Enterprise, Corp. Intermediary 27-APR-1998 Not identified Dead Offshore Leaks
Morgan Waverly Corp. Intermediary 17-MAY-2004 Not identified Dead Offshore Leaks
Redwel Trading Limited Intermediary 30-AUG-1995 Not identified Transferred OUT Offshore Leaks
Roche & Duffay Intermediary Not identified - Offshore Leaks
Roger Moore Company Limited Intermediary 02-MAR-2004 Not identified Dead Offshore Leaks
Safe Harbour Investments Limited Intermediary 23-MAR-2005 Not identified Dead Offshore Leaks
Smithbridge Limited Intermediary 30-AUG-2001 Not identified Active Offshore Leaks
Tandberg Holding Inc. Intermediary 02-MAR-2004 Not identified Dead Offshore Leaks
Tosha Hi-Tech Solutions Ltd Intermediary 07-SEP-2007 Not identified Active Offshore Leaks
UST Group Ltd. Intermediary 18-JUN-2002 Not identified Transferred OUT Offshore Leaks
UniProInvest Limited Intermediary 16-AUG-2007 Not identified Active Offshore Leaks
WOODBRIDGE LINK LIMITED Intermediary 17-JAN-2008 Not identified Active Offshore Leaks
Welton Worldwide, Inc. Intermediary 28-FEB-2002 Not identified Dead Offshore Leaks
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Address

Data From
UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation Offshore Leaks
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