by The International Consortium of Investigative Journalists
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Entity

Norlot Capital Trading Corp.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAUFIELD HOUSE LIMITED Shareholder 2005-11-25 - Offshore Leaks
FRANSINE MANAGEMENT SERVICE S.A. Shareholder 2005-11-25 - Offshore Leaks
Sarah Petre-Mears Shareholder 2005-04-01 - Offshore Leaks
Sarah Petre-Mears Director 2005-04-01 - Offshore Leaks
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Intermediary

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

Address

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