by The International Consortium of Investigative Journalists
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Entity

LINDSAY IMPEX LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-1998 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
MR. DMITRY ANDRIEVSKIY Shareholder 18-DEC-2006 - Panama Papers
MR. DMITRY ANDRIEVSKIY Beneficiary - - Panama Papers
MR. SERGEY KHAESH Shareholder 18-DEC-2006 - Panama Papers
MR. SERGEY KHAESH Beneficiary - - Panama Papers
MR. VASILY GUSAKOV Shareholder 18-DEC-2006 - Panama Papers
MR. VASILY GUSAKOV Beneficiary - - 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
THE BEARER Shareholder 09-DEC-1998 18-DEC-2006 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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