by The International Consortium of Investigative Journalists
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Officer

NADEZHDA LUTSENKO

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTRON LIMITED Beneficiary - - 03-FEB-2015 British Anguilla Active Panama Papers
ANTRON LIMITED Shareholder 03-FEB-2015 - 03-FEB-2015 British Anguilla Active Panama Papers
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Officer

Role From To Data From
ANTRON LIMITED Beneficiary - - Panama Papers
NADEZHDA LUTSENKO Similar name and address as - - Panama Papers
123100, Moscow. Nikolaeva 4-9 Registered address - - Panama Papers
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Address

Data From
123100, Moscow. Nikolaeva 4-9 Panama Papers
123100, Moscow. Nikolaeva 4-9 Panama Papers
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