by The International Consortium of Investigative Journalists
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Entity

Lagoda Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2002 Inactivation: 31-MAR-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
FORMIA LIMITED Shareholder 03-OCT-2002 04-OCT-2002 Panama Papers
KALDOR CORPORATION Shareholder 06-DEC-2004 17-OCT-2011 Panama Papers
OIL AND GAS GLOBAL INVESTMENTS LIMITED Shareholder 17-OCT-2011 - Panama Papers
TREX LIMITED Shareholder 04-OCT-2002 06-DEC-2004 Panama Papers
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Intermediary

Status Data From
HILLROY LIMITED ACTIVE Panama Papers
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