by The International Consortium of Investigative Journalists
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Entity

LARINA OVERSEAS CORP.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ANSBACHER BAHAMAS LIMITED Shareholder 08-FEB-2006 05-JAN-2009 Panama Papers
Erkan Erkek Shareholder 05-JAN-2009 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 12-AUG-2014 - Panama Papers
Nautilus Trustees Limited Shareholder 05-JAN-2009 12-AUG-2014 Panama Papers
THE BEARER Shareholder 08-FEB-2006 05-JAN-2009 Panama Papers
THE BEARER Shareholder 18-OCT-2004 08-FEB-2006 Panama Papers
THE BEARER Shareholder 05-JAN-2009 16-JUL-2012 Panama Papers
WELFARE RESEARCH FOUNDATION Shareholder 16-JUL-2012 - Panama Papers
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Intermediary

Status Data From
CHARTWELL TRUST SERVICES S.A. - Panama Papers
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