by The International Consortium of Investigative Journalists
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Entity

Chandler Group Holdings Ltd

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aleksander Lubawin Shareholder 08-MAY-2008 31-DEC-2008 Panama Papers
Argali Holdings Limited Shareholder 03-JUL-2012 - 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
GEOFFREY MAGISTRATE Shareholder 08-MAY-2008 - Panama Papers
Gunnar Nordsletten Shareholder 20-NOV-2010 - Panama Papers
Gunnar Nordsletten Shareholder 08-MAY-2008 - Panama Papers
Ion Sturza Shareholder 08-MAY-2008 31-DEC-2008 Panama Papers
SOVEREIGN SALES & COMMERCE LIMITED Shareholder 26-JUL-2013 - Panama Papers
THINKPULSE S.A. Shareholder 10-MAR-2011 - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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