by The International Consortium of Investigative Journalists
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Intermediary

RUKOS INVEST LIMITED

  • Connected to 108 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUBURNE LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
CALLYX LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
Common Export Ltd. Intermediary 30-SEP-2004 Not identified Active Offshore Leaks
Fairway Consultants Group Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
GINNELI LIMITED Intermediary 05-NOV-2007 Not identified Dead Offshore Leaks
Howard Exley Corp. Intermediary 29-DEC-2004 Not identified Active Offshore Leaks
IMT Business Limited Intermediary 16-FEB-2005 Not identified Active Offshore Leaks
Keltex Business Incorporated Intermediary 31-MAR-2005 Not identified Dead Offshore Leaks
Kosmo Commercial Ltd Intermediary 17-JUL-2007 Not identified Active Offshore Leaks
Linostar Limited Intermediary 11-JAN-2008 Not identified Active Offshore Leaks
PINTER WAY LIMITED Intermediary 17-JAN-2008 Not identified Active Offshore Leaks
ROSCONE LIMITED Intermediary 12-NOV-2007 Not identified Active Offshore Leaks
RUKOS INVEST LIMITED Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Search Solutions Limited Intermediary 09-NOV-2007 Not identified Active Offshore Leaks
TRISTUS LIMITED Intermediary 12-JUL-2007 Not identified Active Offshore Leaks
Texcolt Trading Limited Intermediary 31-MAR-2005 Not identified Active Offshore Leaks
Vesper Export Ltd. Intermediary 07-OCT-2004 Not identified Active Offshore Leaks
ZANBEE LIMITED Intermediary 20-SEP-2007 Not identified Dead Offshore Leaks
ZIOCANNE LIMITED Intermediary 28-AUG-2007 Not identified Dead Offshore Leaks
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Address

Data From
(Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia Offshore Leaks
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