Entity:
LOGITECK MANAGEMENT S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COMPAGNIE FINANCIERE DU LION D' ARGENT | Shareholder | 14-MAY-2002 | 01-MAR-2005 | Panama Papers |
| LAKEWALL INVESTMENT LIMITED | Shareholder | 01-MAR-2005 | - | Panama Papers |
| SORELEGAL SERVICES LTD. | Shareholder | 20-MAR-2001 | 14-MAY-2002 | Panama Papers |
| MR. AKHMET PALANKOEV | Beneficiary | - | - | Panama Papers |
| MR. SEGEY LEPESHKIN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.