by The International Consortium of Investigative Journalists
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Intermediary

LEXMANS CONSULTING GROUP

  • Connected to 2 entities
  • Linked countries: Russia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Iqoption Liquidity Ltd Intermediary 29-MAY-2014 British Anguilla Active Panama Papers
SYGEN ENTERPRISE MANAGEMENT CORP. Intermediary 01-APR-2005 British Virgin Islands Changed agent Panama Papers
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