by The International Consortium of Investigative Journalists
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Entity

LaneMond Commercial S.A.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abacus (Gibraltar) Limited Director 2007-05-26 - Offshore Leaks
Alexander Viriassov Shareholder 2000-08-01 - Offshore Leaks
CASCADO AG Shareholder 2008-02-25 - Offshore Leaks
CASCADO AG Director 2008-02-25 - Offshore Leaks
Chudakor Limited Shareholder 2004-01-27 - Offshore Leaks
Guinea Bauxite and Alumina Venture Co. Ltd. Shareholder 2005-11-17 - Offshore Leaks
Michael Mahtani Director 2007-05-26 - Offshore Leaks
Mikhail Shirokov Shareholder 2000-08-01 - Offshore Leaks
Mikhail Shirokov Director 2000-07-28 2006-11-07 Offshore Leaks
Natalia Patsalidou Director 2006-11-07 2007-05-26 Offshore Leaks
Tanya Hurtado Director 2007-05-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
International Offshore Services Group - Offshore Leaks
Spinner

Address

Data From
c/o International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland Offshore Leaks
Spinner

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