Entity:
Laplous Group Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Andreas Spyrides | Director | 2005-06-07 | 2008-09-23 | Offshore Leaks |
| Shalabayev Syrym | Beneficial owner | 2008-09-23 | - | Offshore Leaks |
| Cinthia Julia Alcindor | Director | 2008-09-23 | - | Offshore Leaks |
| Cinthia Julia Alcindor | Shareholder | 2008-09-23 | - | Offshore Leaks |
| Andreas Spyrides | Shareholder | 2008-02-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Wealth Management Center Limited | - | 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.