Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alimbek Seidullayer | Intermediary | Not identified | - | Offshore Leaks | |
| ERC GROUP PTE. LTD. | Intermediary | 18-APR-2007 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER INDUSTRIAL PTE. LTD. | Intermediary | 17-APR-2007 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER FINANCE PTE. LTD. | Intermediary | 13-SEP-2006 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER MINING PTE. LTD. | Intermediary | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER ENERGY PTE. LTD. | Intermediary | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| KAZNITRO PTE. LTD. | Intermediary | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| IP NET PTE. LTD. | Intermediary | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER GROUP PTE. LTD. | Intermediary | 07-NOV-2003 | Singapore | Transferred Out | Offshore Leaks |
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.