by The International Consortium of Investigative Journalists
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Entity

LAKE COUNTY LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-2002 Inactivation: 16-OCT-2006 Struck off: 01-AUG-2004
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
HILLARD ENTERPRISES S.A. Shareholder 30-JUL-2002 - Panama Papers
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Intermediary

Status Data From
FEIMACA SUSPENDED Panama Papers
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