I&T Consulting Ltd.

Offshore Leaks XXX (Undetermined) Not identified;Czech Republic

Yhtiömuoto:Sundry Account

Palveluntarjoaja:Commonwealth Trust Limited

I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary

Päättäjät ja edunsaajat (6)

Serguei Loukachenko

Päättäjä Not identified Offshore Leaks

Commonwealth Trust Limited

Päättäjä British Virgin Islands Offshore Leaks

Commonwealth Services Limited

Päättäjä U.S. Virgin Islands Offshore Leaks

IDANA LEASING GROUP LTD

Päättäjä Not identified Offshore Leaks

Serguei Loukachenko

Päättäjä Not identified Offshore Leaks

Mr. Dmitri Kourenkov

Päättäjä Not identified Offshore Leaks

Rekisteröidyt osoitteet (1)

I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

Czech Republic

Välittäjät (Intermediaries) (1)

I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT)

Czech Republic Offshore Leaks

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database