Entity:
LaneMond Commercial S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guinea Bauxite and Alumina Venture Co. Ltd. | Shareholder | 2005-11-17 | - | Offshore Leaks |
| Alexander Viriassov | Shareholder | 2000-08-01 | - | Offshore Leaks |
| Chudakor Limited | Shareholder | 2004-01-27 | - | Offshore Leaks |
| Tanya Hurtado | Director | 2007-05-26 | - | Offshore Leaks |
| Michael Mahtani | Director | 2007-05-26 | - | Offshore Leaks |
| Natalia Patsalidou | Director | 2006-11-07 | 2007-05-26 | Offshore Leaks |
| Abacus (Gibraltar) Limited | Director | 2007-05-26 | - | Offshore Leaks |
| Mikhail Shirokov | Shareholder | 2000-08-01 | - | Offshore Leaks |
| Mikhail Shirokov | Director | 2000-07-28 | 2006-11-07 | Offshore Leaks |
| CASCADO AG | Shareholder | 2008-02-25 | - | Offshore Leaks |
| CASCADO AG | Director | 2008-02-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Offshore Services Group | - | Offshore Leaks |
Address (1)
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.