by The International Consortium of Investigative Journalists
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Entity

First National Lotteri Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUN-2008 Inactivation: 25-OCT-2010 Struck off: 31-OCT-2011
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
Boriss Baums Beneficiary - - Panama Papers
Mrs. Martha Demitriades Shareholder 19-JUN-2008 - Panama Papers
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Intermediary

Status Data From
DANEGUILD SECURITIES LIMITED ACTIVE Panama Papers
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