by The International Consortium of Investigative Journalists
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Entity

LANTRELL INTERNATIONAL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
PANOS KOUTALIDES Shareholder 18-OCT-2012 29-APR-2013 Panama Papers
CONSORTIA TRUSTEES LTD Shareholder 11-NOV-2014 - Panama Papers
LUTEA TRUSTEES LTD Shareholder 29-APR-2013 11-NOV-2014 Panama Papers
NEWCOURT NOMINEES LIMITED Shareholder 19-MAR-2002 24-AUG-2004 Panama Papers
CAVERSHAM TRUST Shareholder 24-SEP-2003 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 24-SEP-2003 24-AUG-2004 Panama Papers
MAYO NOMINEES LIMITED Shareholder 24-AUG-2004 24-AUG-2004 Panama Papers
TRISHA LYNN D'HOKER Shareholder 17-MAY-2010 18-OCT-2012 Panama Papers
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Intermediary

Status Data From
CONSORTIA PARTNERSHIP LTD ACTIVE Panama Papers
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