Entity:
LAURETTA HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED | Shareholder | 18-MAR-1997 | 17-JUL-2000 | Panama Papers |
| WALBROOK TRUSTEES (GUERNSEY) LIMITED | Shareholder | 18-MAR-1997 | 17-JUL-2000 | Panama Papers |
| WALBROOK NOMINEES (NO.5) LIMITED | Shareholder | 17-JUL-2000 | 02-FEB-2005 | Panama Papers |
| WALBROOK NOMINEES (NO.6) LIMITED | Shareholder | 17-JUL-2000 | 02-FEB-2005 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 02-FEB-2005 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 02-FEB-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED | 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.