Entity:

LISSONE INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Gibraltar
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

05-MAR-2003

Inactivation:

15-MAY-2008

Struck off:

31-OCT-2008

Status:

Dissolved

Connections:

Officer (3)

	Role	From	To	Data From
FIDECS NOMINEES LIMITED	Shareholder	08-MAR-2003	-	Panama Papers
FIDECS NOMINEES LIMITED	Shareholder	12-FEB-2004	-	Panama Papers
MURDOCK GROUP LIMITED	Shareholder	08-MAR-2003	08-MAR-2003	Panama Papers
MURDOCK GROUP LIMITED	Shareholder	07-MAR-2003	08-MAR-2003	Panama Papers
MURDOCK GROUP LIMITED	Shareholder	03-FEB-2004	-	Panama Papers
MURDOCK GROUP LIMITED	Shareholder	04-FEB-2004	12-FEB-2004	Panama Papers
FIDECS TRUST COMPANY LIMITED	Shareholder	06-MAR-2003	-	Panama Papers

Intermediary (1)

	Status	Data From
STM FIDECS MANAGEMENT LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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