MIRALEY LTD.

Jurisdiction:

Not Identified

Status: Dead

MIRALEY LTD. is an offshore entity registered in the British Virgin Islands, documented in the ICIJ Offshore Leaks Database. The profile links the company to Mr. Andrei Gridnev, who held a directorship role starting June 16, 2005. The entity is connected through the intermediary firm Cliff Legal Services, Inc., which appears in the database as the associated service provider. MIRALEY LTD. is part of a wider offshore network that highlights the common use of British Virgin Islands structures for global financial activities, often involving complex webs of ownership and control. This overview presents MIRALEY LTD. as a component within the broader landscape of offshore registrations, emphasizing its connections to officers and intermediaries within the ICIJ dataset, setting the stage for a deeper examination of linked parties and corporate relationships.

Connection

The network graph of MIRALEY LTD. in the ICIJ Offshore Leaks Database visually maps the entity’s role within a complex offshore structure by illustrating its direct connections to key individuals, intermediaries, and registered addresses. The graph shows MIRALEY LTD. centrally linked to Mr. Andrei Gridnev, who serves as a director, and to Cliff Legal Services, Inc., the intermediary responsible for administering the offshore company. This visualization effectively captures how the entity is embedded in layers of control and service provision typical in offshore financial networks, highlighting the relational ties that facilitate corporate operations and ownership concealment. By representing these nodes and their interconnections, the graph serves as an investigative tool, making it easier to comprehend the entity’s place in the broader offshore ecosystem and to analyze the web of relationships involved in such structures.

MIRALEY LTD.

Officer

Officer	Role	From	To
Mr. Andrei Gridnev	Director	June 16, 2005	-

Intermediary

Cliff Legal Services, Inc.

Address

Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED

Country

Unknown

Status

Dead

Jurisdiction :

Not Identified

Agent:

Commonwealth Trust Limited

Linked Countries:

British Virgin Islands, Russia

Incorporated:

June 16, 2005

Status:

Dead