by The International Consortium of Investigative Journalists
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Entity

Lotus Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-2004 Inactivation: 18-AUG-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Cornerways Limited, BHS Shareholder 25-JAN-2011 - Panama Papers
Cornerways Limited, BHS Shareholder 28-MAR-2006 - Panama Papers
THE BEARER Shareholder 23-AUG-2006 - Panama Papers
THE BEARER Shareholder 23-AUG-2006 - Panama Papers
Waves End Limited, BHS Shareholder 25-JAN-2011 - Panama Papers
Waves End Limited, BHS Shareholder 28-MAR-2006 - Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE TRUST - CST (ZURICH CLIENT) ACTIVE Panama Papers
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