IDANA Leasing Group Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Czech Republic
Virgin Islands, British

Source: Offshore Leaks

Address: 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

Company Type: Standard Company under IBC Act

Dorm Date: 01-MAY-2007

Dorm Date: 01-MAY-2007

Jurisdiction: XXX (Undetermined)

Connections

From Type To
I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) Intermediary of IDANA Leasing Group Ltd.
AKHEDJAK ROUSLAN Shareholder of IDANA Leasing Group Ltd.
Mr. ASLAN AKHEDZHAK Shareholder of IDANA Leasing Group Ltd.
The bearer Shareholder of IDANA Leasing Group Ltd.
IDANA Leasing Group Ltd. Registered at address 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

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