by The International Consortium of Investigative Journalists
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Entity

LANSEA CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-2006 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
Lousi Fais Shareholder 19-SEP-2013 - Panama Papers
Sam Fais Shareholder 19-SEP-2013 - Panama Papers
Sam Fais and Lousi Fais Shareholder 03-JUN-2013 - Panama Papers
Shipowner Limited Shareholder 03-JUN-2013 19-SEP-2013 Panama Papers
THE BEARER Shareholder 17-NOV-2005 03-JUN-2013 Panama Papers
THE BEARER Shareholder 17-NOV-2005 03-JUN-2013 Panama Papers
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Intermediary

Status Data From
SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG ACTIVE Panama Papers
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