Entity:
AVANDIA INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Longrose Developments Ltd | Shareholder | 05-OCT-2009 | - | Panama Papers |
| Longrose Developments Ltd | Shareholder | 23-JUL-2009 | - | Panama Papers |
| CHRISTOPHER MASON | Shareholder | 24-JUL-2009 | 24-JUL-2009 | Panama Papers |
| CHRISTOPHER MASON | Shareholder | 14-OCT-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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| G.K. MANAGEMENT LIMITED | 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.