by The International Consortium of Investigative Journalists
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Entity

LUGANO INTERNATIONAL SERVICES S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-APR-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 13-APR-2005 21-JUN-2007 Panama Papers
ZULFIKAR FOUNDATION Shareholder 21-JUN-2007 - Panama Papers
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Intermediary

Status Data From
CODEX TREUHAND AG (ZURICH CLIENT) ACTIVE Panama Papers
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