by The International Consortium of Investigative Journalists
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Intermediary

Tax Consulting U.K. Ltd.

  • Connected to 92 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Alliance Dragon Investments Limited Intermediary 02-DEC-2004 Not identified Dead Offshore Leaks
Askona Incorporated Intermediary 31-MAR-2005 Not identified Dead Offshore Leaks
BERNHART LIMITED Intermediary 05-NOV-2007 Not identified Dead Offshore Leaks
Emerald Commerce Limited Intermediary 01-OCT-2007 Not identified Active Offshore Leaks
Frinstown Business Limited Intermediary 16-FEB-2005 Not identified Dead Offshore Leaks
I.T. Square Limited Intermediary 31-MAR-2005 Not identified Dead Offshore Leaks
Lorsland Limited Intermediary 31-MAR-2005 Not identified Dead Offshore Leaks
N.P.O. Navigation System, Ltd. Intermediary 01-MAR-2006 Not identified Transferred OUT Offshore Leaks
PRETIONE LIMITED Intermediary 12-JUL-2007 Not identified Dead Offshore Leaks
Pari Match International Incorporated Intermediary 23-JUN-2004 Not identified Dead Offshore Leaks
Rosetti Group Limited Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
SIM Co. Intervest Limited Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
ST Industries Limited Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
Tax Consulting U.K. Ltd. Intermediary Not identified - Offshore Leaks
TransLog Limited Intermediary 28-JAN-2008 Not identified Active Offshore Leaks
Trast Business Limited Intermediary 16-FEB-2005 Not identified Dead Offshore Leaks
Vaimer Ltd. Intermediary 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
WITCHITA LIMITED Intermediary 12-NOV-2007 Not identified Dead Offshore Leaks
World City Holdings Limited Intermediary 03-SEP-2007 Not identified Active Offshore Leaks
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Address

Data From
Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 (OR- as per instructions) Shota rustavelly street 24, Office 17, Kiev 01023 Ukraine Offshore Leaks
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