by The International Consortium of Investigative Journalists
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Entity

LEXOR CAPITAL CORP.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEXOR CAPITAL CORP. Same name and registration date as - - 14-JAN-2008 Not identified Active Offshore Leaks
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Officer

Role From To Data From
BROTHERHOOD FOUNDATION Shareholder 22-APR-2010 03-JUN-2010 Panama Papers
Diego Jacinto Batista Valdes Shareholder 14-JAN-2008 22-APR-2010 Panama Papers
MLO LTD. Shareholder 03-JUN-2010 17-OCT-2013 Panama Papers
Mr. Aronia Teimuraz Beneficiary - - Panama Papers
Mr. Teimuraz ARONIA Shareholder 17-OCT-2013 - Panama Papers
SMOD EQUITIES CORP. Shareholder 03-JUN-2010 17-OCT-2013 Panama Papers
STAMAR GLOBAL LTD. Shareholder 03-JUN-2010 - Panama Papers
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Intermediary

Status Data From
MFT SERVICES SA ACTIVE Panama Papers
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