by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LAKOTA OVERSEAS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2007 Inactivation: 17-JUN-2013 Struck off: 15-JAN-2015
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Luxembourg
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 21-AUG-2007 - Panama Papers
THE BEARER Shareholder 21-AUG-2007 - Panama Papers
THE BEARER Shareholder 21-AUG-2007 - Panama Papers
THE BEARER Shareholder 21-AUG-2007 - Panama Papers
Spinner

Intermediary

Status Data From
NORDEA BANK S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now