PARALLEL UK
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- RU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007907
Relationships
- [Representation, outgoing] intermediary of BANNER MARKETING CORP.
- [Representation, outgoing] intermediary of DUROME HOLDINGS INC.
- [Representation, outgoing] intermediary of TEMPO SERVICES LTD.
- [Representation, outgoing] intermediary of KELLARD TRADING INC.
- [Representation, outgoing] intermediary of ROSSWOOD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of PARALLEL NOMINEES LTD.
- [Representation, outgoing] intermediary of ORNELLA TRADING INC.
- [Representation, outgoing] intermediary of FONTENOY PROMOTION LTD.
- [Representation, outgoing] intermediary of KRONOS FINANCE CORP.
- [Representation, outgoing] intermediary of ROSSDALE CONSULTANCY INC.
- [Representation, outgoing] intermediary of ELLIOT GROUP ASSETS LTD.
- [Representation, outgoing] intermediary of GLENGARRY ENGINEERING LIMITED
- [Representation, outgoing] intermediary of ELEXON PROPERTY S.A.
- [Representation, outgoing] intermediary of ONET BUSINESS CORPORATION
- [Representation, outgoing] intermediary of WAGNER PACIFIC INVESTMENT LTD.
- [Representation, outgoing] intermediary of DUNWELL TECHNOLOGIES LIMITED