by The International Consortium of Investigative Journalists
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Entity

Lanta Trade Inc.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Trust Limited Director 2005-01-10 2005-01-10 Offshore Leaks
Dmitry Andreev Shareholder 2005-01-10 - Offshore Leaks
Dmitry Andreev Director 2005-01-10 - Offshore Leaks
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Intermediary

Status Data From
United Consulting Group Limited - Offshore Leaks
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Address

Data From
United Consulting Group Limited Terbatas 41/43-2 Riga LV-1011 Latvia Offshore Leaks
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