Entity:
Lafourcad Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2004-12-29 | - | Offshore Leaks |
| Jelena Leonova | Director | 2005-08-25 | 2005-11-02 | Offshore Leaks |
| Kashkadov Sergey | Shareholder | 2005-05-16 | - | Offshore Leaks |
| Kashkadov Sergey | Director | 2005-05-16 | 2005-08-25 | Offshore Leaks |
| Vladislav Heiman | Shareholder | 2005-11-03 | - | Offshore Leaks |
| Vladislav Heiman | Director | 2005-11-02 | 2009-02-27 | Offshore Leaks |
| Ivan Antonio Milino Alvarez | Director | 2009-02-27 | - | Offshore Leaks |
| Ivan Antonio Milino Alvarez | Shareholder | 2009-02-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
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.