by The International Consortium of Investigative Journalists
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Entity

LUCRESS CONSULTANT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
MOSTALINA INVESTMENTS S.A. Shareholder 28-FEB-2012 - Panama Papers
Milton Philbert Shareholder 30-MAR-2009 28-FEB-2012 Panama Papers
THE BEARER Shareholder 10-MAY-2005 30-MAR-2009 Panama Papers
THE BEARER Shareholder 10-MAY-2005 30-MAR-2009 Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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