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Offshore Leaks Database

Data from
Pandora Papers - Alpha Consulting
Entity:

LAVESTA COMMERCE LTD

  • Search in:
    opencorporates.com
Provider data is current through 2017
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Connections:

Officer (6)

Role From To Data From
MARINA BOGOLYUBOVA Beneficial owner 16-DEC-2014 - Pandora Papers
ISAMU KOIKE Beneficial owner 16-DEC-2014 - Pandora Papers
NELLI POLIAKOVA Beneficial owner 16-DEC-2014 - Pandora Papers
PAVLINA STEFANOVA Beneficial owner 16-DEC-2014 - Pandora Papers
ALEXEY PROKHOZHEV Beneficial owner 16-DEC-2014 - Pandora Papers
SERGEY TATARENKO Beneficial owner 16-DEC-2014 - Pandora Papers

Address (1)

Data From
SUITE 1, SECOND FLOOR, SOUND & VISION HOUSE, FRANCIS RACHEL STR., VICTORIA, MAHE, SEYCHELLES Pandora Papers

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Pandora Papers
Alpha Consulting

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.

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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.

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