by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Linsard Incorporated

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AMALIA SOLIS DE CASTOLLI Shareholder 2007-05-14 - Offshore Leaks
Daniel David Vergara Villarreal Director 2002-09-12 2005-06-28 Offshore Leaks
The Bearer Shareholder 2002-09-12 - Offshore Leaks
Ulpiano Calderon Moreno Director 2005-06-30 - Offshore Leaks
Spinner

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
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now