by The International Consortium of Investigative Journalists
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Entity

LANCASTER GROUP PTE. LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2003
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Alimbek Seidullayev Shareholder 2003-11-12 - Offshore Leaks
Alimbek Seidullayev Director 2003-11-11 - Offshore Leaks
Arman Kuzhanov Director 2006-02-10 - Offshore Leaks
Berik Kaniyev Shareholder 2004-02-24 - Offshore Leaks
Berik Kaniyev Director 2004-06-05 2006-02-10 Offshore Leaks
Celine Tan Sze Lian Director 2003-11-07 2003-11-11 Offshore Leaks
Celine Tan Sze Lian Shareholder 2003-11-07 - Offshore Leaks
Murad Sofi Zada Director 2006-02-10 - Offshore Leaks
Nurlan Kapparov Shareholder 2004-02-24 - Offshore Leaks
Nurlan Kapparov Director 2004-06-05 2006-02-10 Offshore Leaks
Ong Wei Leng & Co Auditor 2005-04-16 - Offshore Leaks
Osman Bin Hassan Shareholder 2003-11-07 - Offshore Leaks
Osman Bin Hassan Director 2003-11-07 - Offshore Leaks
Pierre F Bocquet Director 2003-11-11 2006-01-10 Offshore Leaks
Pierre F Bocquet Shareholder 2003-11-11 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2003-11-11 2005-06-10 Offshore Leaks
Yuriy Pak Shareholder 2004-02-24 - Offshore Leaks
Yuriy Pak Director 2004-06-05 2006-02-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Alimbek Seidullayev - Offshore Leaks
Spinner

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