Entity:

Investlab Consult Ltd.

Registered in:

Not identified
Linked countries:

Cyprus, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

29-NOV-2005

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Shapoval Anna	Shareholder	2006-11-15	-	Offshore Leaks
InOut Finance Ltd	Director	2009-02-12	-	Offshore Leaks
InOut Finance Ltd	Shareholder	2009-02-12	-	Offshore Leaks
Finmax Capital Limited	Shareholder	2005-11-29	-	Offshore Leaks
Finmax Capital Limited	Director	2005-11-29	2009-02-12	Offshore Leaks
Status Grand Limited	Secretary	2005-11-29	-	Offshore Leaks
Commonwealth Services Limited	Director	2005-11-29	2005-11-29	Offshore Leaks
Commonwealth Trust Limited	Director	2005-11-29	2005-11-29	Offshore Leaks

Intermediary (1)

	Status	Data From
INTERSTATUS BUSINESS SERVICES LIMITED	-	Offshore Leaks

Address (1)

	Data From
INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus	Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database