Entity:
Lexcart Equities Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grigori Orman | Director | 2008-09-12 | - | Offshore Leaks |
| Grigori Orman | Shareholder | 2005-03-14 | - | Offshore Leaks |
| Petr Donovskiy | Shareholder | 2005-03-14 | - | Offshore Leaks |
| Petr Donovskiy | Director | 2005-01-31 | 2007-09-06 | Offshore Leaks |
| Svetlana Sporkova | Shareholder | 2005-03-14 | - | Offshore Leaks |
| Svetlana Sporkova | Director | 2005-01-31 | 2007-09-06 | Offshore Leaks |
| Edward Pete Mears | Director | 2007-09-06 | 2008-09-12 | Offshore Leaks |
| Edward Pete Mears | Shareholder | 2007-09-21 | - | Offshore Leaks |
| Standard Management LLC | Director | 2005-01-31 | 2005-01-31 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | Offshore Leaks |
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.