by The International Consortium of Investigative Journalists
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Entity

LC-LABOR CONTRACTORS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-NOV-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Morocco
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Connections

Officer

Role From To Data From
Basileus Holding Offshore Sarl AU Shareholder 19-SEP-2014 - Panama Papers
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 11-NOV-2010 19-SEP-2014 Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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