by The International Consortium of Investigative Journalists
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Entity

L & C FINANCIAL GROUP INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Mr. Marthinus Jacobus Joubert Shareholder 20-OCT-2015 - Panama Papers
THE BEARER Shareholder 30-SEP-2008 20-OCT-2015 Panama Papers
THE BEARER Shareholder 30-SEP-2008 20-OCT-2015 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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