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Lysaro Company limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameLysaro Company limited[sources]
Incorporation date[sources]
JurisdictionCyprus[sources]
CountryCyprus · Russia[sources]
ICIJ ID240550437[sources]
Registration numbernot available[sources]
Statusactive[sources]
Publishing sourcePandora Papers - Overseas Management Company (OMC)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Data is current through 2018.

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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