by The International Consortium of Investigative Journalists
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Entity

MAX LAMBOR DIRECTOR LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-AUG-1999 05-AUG-2003 Panama Papers
IBS Group Holding Ltd Shareholder 05-AUG-2003 - Panama Papers
ANATOLI KARATCHINSKI Beneficiary - - Panama Papers
SERGEY MATSOTSKY Beneficiary - - Panama Papers
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Intermediary

Status Data From
IBS/LUXOFT ACTIVE Panama Papers
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