Entity:
LAMDA ENGINEERING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-FEB-2003 | 20-SEP-2004 | Panama Papers |
| Mrs. Kulyash BAISEITOVA | Shareholder | 20-JAN-2014 | - | Panama Papers |
| Mrs. Kulyash BAISEITOVA | Shareholder | 10-MAY-2006 | 20-JAN-2014 | Panama Papers |
| Mrs. Zhanna SAFINA | Shareholder | 10-MAY-2006 | 20-JAN-2014 | Panama Papers |
| Mrs. Zhanna SAFINA | Shareholder | 20-SEP-2004 | 10-MAY-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTWELL TRUST SERVICES S.A. | - | 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.