Entity:
LOTUS GROUP MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Merab Dzyapshipa | Shareholder | 2006-12-01 | - | Offshore Leaks |
| Yury Tager | Shareholder | 2006-12-01 | - | Offshore Leaks |
| Alexander Sheptunov | Shareholder | 2006-12-01 | - | Offshore Leaks |
| Viataly Korsantiya | Shareholder | 2006-12-01 | - | Offshore Leaks |
| Marianne Knowles | Director | 2006-12-01 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2006-12-01 | 2006-12-01 | 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.