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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LAKE & MOUNTAIN REALTY INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-SEP-2001
  • Inactivation:
    29-DEC-2015
  • Struck off:
    30-APR-2017
  • Status:
    In transition

Connections:

Officer (5)

Role From To Data From
Lion Trust Comanpny Limited Shareholder 30-JUN-2005 15-APR-2009 Panama Papers
Guernsey Internartional Trustees Limited Shareholder 18-DEC-2001 30-JUN-2005 Panama Papers
ANGUS MACDONALD PARKER Beneficiary - - Panama Papers
TCCI SECOND NOMINEES LIMITED Shareholder 15-APR-2009 - Panama Papers
TCCI NOMINEES LIMITED Shareholder 15-APR-2009 - Panama Papers

Intermediary (1)

Status Data From
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI) ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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