by The International Consortium of Investigative Journalists
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Entity

Lorren Investments Ltd

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Lorren Investments Ltd Same name and registration date as - - 06-NOV-2007 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Victor Makushin Shareholder 2007-11-06 - Offshore Leaks
Victor Makushin Director 2007-11-06 - Offshore Leaks
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Intermediary

Status Data From
Andersen Business Services, Inc. - Offshore Leaks
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Address

Data From
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia Offshore Leaks
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