by The International Consortium of Investigative Journalists
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Entity

LAFITTE ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ATLAS MANAGMENT SERVICES LIMITED Shareholder 21-JUN-2000 30-SEP-2002 Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 21-JUN-2000 30-SEP-2002 Panama Papers
DOMINO TRUST Shareholder 30-SEP-2002 - Panama Papers
FYNALIST LIMITED Shareholder 08-DEC-2000 30-SEP-2002 Panama Papers
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Intermediary

Status Data From
GENEVA MANAGEMENT GROUP SWITZERLAND SA - Panama Papers
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