Entity:
LAUSANNE INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER BORGAS | Shareholder | 10-APR-2012 | 04-NOV-2013 | Panama Papers |
| MONTANA ENTERPRISES S.A. | Shareholder | 09-NOV-2006 | 10-APR-2012 | Panama Papers |
| Mrs. Willy Schäperkötter (alias WINNY BORGAS) | Beneficiary | - | - | Panama Papers |
| MANNANIN SHAREHOLDERS LTD | Shareholder | 01-SEP-2015 | - | Panama Papers |
| ANGLORE SARL | Shareholder | 04-NOV-2013 | 01-SEP-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUHAIL REKHAD | 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.