Entity:
Lagoda Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OIL AND GAS GLOBAL INVESTMENTS LIMITED | Shareholder | 17-OCT-2011 | - | Panama Papers |
| KALDOR CORPORATION | Shareholder | 06-DEC-2004 | 17-OCT-2011 | Panama Papers |
| TREX LIMITED | Shareholder | 04-OCT-2002 | 06-DEC-2004 | Panama Papers |
| FORMIA LIMITED | Shareholder | 03-OCT-2002 | 04-OCT-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HILLROY LIMITED | ACTIVE | Panama Papers |
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.