by The International Consortium of Investigative Journalists
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Entity

Lourbali Ventures Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATHNID LIMITED Shareholder 07-NOV-2008 30-APR-2013 Panama Papers
TREX LIMITED Shareholder 07-NOV-2008 30-APR-2013 Panama Papers
VALERIY IVANOVICH NAZAROV Shareholder 30-APR-2013 - Panama Papers
VALERIY IVANOVICH NAZAROV Beneficiary - - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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