by The International Consortium of Investigative Journalists
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Entity

LONERO INVESTMENTS INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
APEX Overseas Investments Inc. Shareholder 18-SEP-2008 - Panama Papers
EGOR KHARITONTSEV Shareholder 18-SEP-2008 - Panama Papers
EGOR KHARITONTSEV Beneficiary - - Panama Papers
EMJ-FOUNDATION Shareholder 06-NOV-2006 18-SEP-2008 Panama Papers
MIKHAIL CHUBAROV Beneficiary - - Panama Papers
THE BEARER Shareholder 03-MAR-1997 06-NOV-2006 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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