Entity:
LASSITER LAMP, LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Carlos Alberto Sanchez Sirias | Shareholder | 23-MAY-2014 | - | Panama Papers |
| Fernando Sanchez Sirias | Shareholder | 23-MAY-2014 | - | Panama Papers |
| Margarita Sirias Castro | Shareholder | 23-MAY-2014 | - | Panama Papers |
| Sandra Sanchez Sirias | Shareholder | 23-MAY-2014 | - | Panama Papers |
| Sonia Virginia Sanchez Sirias | Shareholder | 23-MAY-2014 | - | Panama Papers |
| Clary Sanchez Sirias | Shareholder | 23-MAY-2014 | - | Panama Papers |
| Fernando Sanchez Carvajal | Shareholder | 23-MAY-2014 | - | Panama Papers |
| DAVID BRESLER | Beneficiary | - | - | Panama Papers |
| SIMON CHOCRON | Beneficiary | - | - | Panama Papers |
| JACOBO ESKENAZI | Beneficiary | - | - | Panama Papers |
| ALBERTO ESKENAZI | Beneficiary | - | - | Panama Papers |
| ANTHONY ESKENAZI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN TRUST | 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.