Entity:
LANTRELL INTERNATIONAL LIMITED
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 |
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.