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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LANTRELL INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    25-SEP-2001
  • Status:
    Active

Connections:

Officer (7)

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

Intermediary (1)

Status Data From
CONSORTIA PARTNERSHIP LTD 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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About the data in the ICIJ Offshore Leaks database

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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