Entity:
LINDSAY IMPEX LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-DEC-1998 | 18-DEC-2006 | Panama Papers |
| THE BEARER | Shareholder | 09-DEC-1998 | 18-DEC-2006 | Panama Papers |
| THE BEARER | Shareholder | 09-DEC-1998 | 18-DEC-2006 | Panama Papers |
| THE BEARER | Shareholder | 09-DEC-1998 | 18-DEC-2006 | Panama Papers |
| MR. DMITRY ANDRIEVSKIY | Shareholder | 18-DEC-2006 | - | Panama Papers |
| MR. VASILY GUSAKOV | Shareholder | 18-DEC-2006 | - | Panama Papers |
| MR. SERGEY KHAESH | Shareholder | 18-DEC-2006 | - | Panama Papers |
| MR. VASILY GUSAKOV | Beneficiary | - | - | Panama Papers |
| MR. SERGEY KHAESH | Beneficiary | - | - | Panama Papers |
| MR. DMITRY ANDRIEVSKIY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
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.