by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AVANDIA INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHRISTOPHER MASON Shareholder 24-JUL-2009 24-JUL-2009 Panama Papers
CHRISTOPHER MASON Shareholder 14-OCT-2009 - Panama Papers
Longrose Developments Ltd Shareholder 05-OCT-2009 - Panama Papers
Longrose Developments Ltd Shareholder 23-JUL-2009 - Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 24-JUL-2009 24-JUL-2009 Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 23-JUL-2009 24-JUL-2009 Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 05-OCT-2009 - Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 14-OCT-2009 - Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 21-JUL-2009 - Panama Papers
Spinner

Intermediary

Status Data From
G.K. MANAGEMENT LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now