by The International Consortium of Investigative Journalists
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Intermediary

Ru Invest Consulting Limited

  • Connected to 152 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Astrion Invest S.A. Intermediary 22-AUG-2003 Not identified Liquidated Offshore Leaks
Aventa Limited Intermediary 12-APR-2007 Not identified Active Offshore Leaks
Elanta Limited Intermediary 12-APR-2007 Not identified Active Offshore Leaks
Elix Limited Intermediary 12-APR-2007 Not identified Active Offshore Leaks
Gestian Corporation Intermediary 18-JAN-2008 Not identified Dead Offshore Leaks
Henighan Advisory Inc. Intermediary 09-FEB-2006 Not identified Liquidated Offshore Leaks
Kami Ltd. Intermediary 05-DEC-2006 Not identified Transferred OUT Offshore Leaks
Larsana Limited Intermediary 25-OCT-2007 Not identified Active Offshore Leaks
MIDHALL AK BARS Ltd. Intermediary 24-MAY-2007 Not identified Active Offshore Leaks
MISHELL COMPANY INC. Intermediary 13-NOV-2003 Not identified Active Offshore Leaks
Metal Rock Corporation Intermediary 16-JAN-2008 Not identified Active Offshore Leaks
Migestic Incorporated Intermediary 19-APR-2007 Not identified Active Offshore Leaks
Milevra Limited Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
Million Fame Investments Limited Intermediary 02-OCT-2003 Not identified Active Offshore Leaks
Onday Limited Intermediary 16-AUG-2007 Not identified Active Offshore Leaks
Renial Limited Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
Russian Investment Club Consulting Intermediary Not identified - Offshore Leaks
Senstrong Incorporated Intermediary 19-APR-2007 Not identified Active Offshore Leaks
Viktonix Incorporated Intermediary 19-APR-2007 Not identified Active Offshore Leaks
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Address

Data From
3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** Offshore Leaks
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