Entity:
LAWSON INTERVEST CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Donald Scott | Director | 2007-10-31 | - | Offshore Leaks |
| Donald Scott | Shareholder | 2007-10-31 | - | Offshore Leaks |
| Demetra Stavrinou | Director | 2006-10-06 | 2006-10-25 | Offshore Leaks |
| Mr. Leonid Leonidovich Lapshin | Director | 2006-10-25 | 2007-10-31 | Offshore Leaks |
| Mr. Leonid Leonidovich Lapshin | Shareholder | 2006-10-25 | - | 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.