by The International Consortium of Investigative Journalists
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Entity

LUSITANIA FINANCIAL HOUSE S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-DEC-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Atlantis Management & Finance Limited Shareholder 23-JAN-1998 30-AUG-2010 Panama Papers
Kundun Holding Shareholder 30-DEC-2010 04-JUL-2011 Panama Papers
Kundun Holding Limited Shareholder 23-SEP-2010 07-OCT-2010 Panama Papers
Kundun Holding Limited Shareholder 30-AUG-2010 23-SEP-2010 Panama Papers
Kundun Holdings Limited Shareholder 07-OCT-2010 30-DEC-2010 Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION Shareholder 04-JUL-2011 - Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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