Officer:
Andrey Lashko
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kelsey Marketing Ltd. | Director | 2004-04-05 | - | 05-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Hodson Productions Ltd. | Director | 2004-04-05 | - | 05-APR-2004 | Not identified | Dead | Offshore Leaks |
| Alikante Group Ltd. | Director | 2005-02-04 | - | 04-FEB-2005 | Not identified | Dead | Offshore Leaks |
| World Strategies Corp. | Director | 2005-02-04 | - | 04-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Serna Trading Ltd. | Director | 2005-02-04 | - | 04-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Melton Partners Ltd. | Director | 2004-04-16 | 2004-10-18 | 16-APR-2004 | Not identified | Dead | 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.