Entity:
Chandler Group Holdings Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THINKPULSE S.A. | Shareholder | 10-MAR-2011 | - | Panama Papers |
| Aleksander Lubawin | Shareholder | 08-MAY-2008 | 31-DEC-2008 | Panama Papers |
| Ion Sturza | Shareholder | 08-MAY-2008 | 31-DEC-2008 | Panama Papers |
| SOVEREIGN SALES & COMMERCE LIMITED | Shareholder | 26-JUL-2013 | - | Panama Papers |
| GEOFFREY MAGISTRATE | Shareholder | 08-MAY-2008 | - | Panama Papers |
| Argali Holdings Limited | Shareholder | 03-JUL-2012 | - | Panama Papers |
| Gunnar Nordsletten | Shareholder | 20-NOV-2010 | - | Panama Papers |
| Gunnar Nordsletten | Shareholder | 08-MAY-2008 | - | Panama Papers |
| CONSTANTIN LUTSENKO | Shareholder | 20-NOV-2010 | 10-MAR-2011 | Panama Papers |
| CONSTANTIN LUTSENKO | Shareholder | 10-MAR-2011 | - | Panama Papers |
| CONSTANTIN LUTSENKO | Shareholder | 08-MAY-2008 | - | Panama Papers |
| CONSTANTIN LUTSENKO | Shareholder | 31-DEC-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OMNI MANAGEMENT CONSULTANCY FZE | 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.