Entity:
LANCASTER GROUP PTE. LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arman Kuzhanov | Director | 2006-02-10 | - | 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 |
| Yuriy Pak | Shareholder | 2004-02-24 | - | Offshore Leaks |
| Yuriy Pak | Director | 2004-06-05 | 2006-02-10 | Offshore Leaks |
| Berik Kaniyev | Shareholder | 2004-02-24 | - | Offshore Leaks |
| Berik Kaniyev | Director | 2004-06-05 | 2006-02-10 | Offshore Leaks |
| Alimbek Seidullayev | Shareholder | 2003-11-12 | - | Offshore Leaks |
| Alimbek Seidullayev | Director | 2003-11-11 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 2005-04-16 | - | Offshore Leaks |
| Pierre F Bocquet | Director | 2003-11-11 | 2006-01-10 | Offshore Leaks |
| Pierre F Bocquet | Shareholder | 2003-11-11 | - | 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 |
| Siew Boon Him | Secretary | 2003-11-11 | 2005-06-10 | Offshore Leaks |
| Osman Bin Hassan | Shareholder | 2003-11-07 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 2003-11-07 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alimbek Seidullayev | - | 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.