by The International Consortium of Investigative Journalists
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Entity

LASSITER LAMP, LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sandra Sanchez Sirias Shareholder 23-MAY-2014 - Panama Papers
Fernando Sanchez Carvajal Shareholder 23-MAY-2014 - Panama Papers
Margarita Sirias Castro Shareholder 23-MAY-2014 - Panama Papers
Sonia Virginia Sanchez Sirias Shareholder 23-MAY-2014 - Panama Papers
Carlos Alberto Sanchez Sirias Shareholder 23-MAY-2014 - Panama Papers
Fernando Sanchez Sirias Shareholder 23-MAY-2014 - Panama Papers
Clary Sanchez Sirias Shareholder 23-MAY-2014 - Panama Papers
JACOBO ESKENAZI Beneficiary - - Panama Papers
DAVID BRESLER Beneficiary - - Panama Papers
SIMON CHOCRON Beneficiary - - Panama Papers
ANTHONY ESKENAZI Beneficiary - - Panama Papers
ALBERTO ESKENAZI Beneficiary - - Panama Papers
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Intermediary

Status Data From
NORTHERN TRUST ACTIVE Panama Papers
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