Entity:
MAX LAMBOR DIRECTOR LTD.
Connections:
Officer (4)
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IBS/LUXOFT | 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.