Entity:
LORIAN EQUITIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIRSTEN ELIZABETH SMART | Shareholder | 17-FEB-2009 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED as trustees of the BEST TRUST No 20 730 | Shareholder | 31-JAN-2008 | - | Panama Papers |
| NICHOLAS ROBIN SMART | Shareholder | 17-FEB-2009 | - | Panama Papers |
| TARYN LAURA SMART | Shareholder | 31-JAN-2008 | - | Panama Papers |
| LORIAN ELAINE SMART | Shareholder | 17-FEB-2009 | - | Panama Papers |
| LORIAN ELAINE SMART | Shareholder | 17-NOV-2010 | - | Panama Papers |
| LESLIE ROBIN SMART | Shareholder | 11-MAR-2014 | - | Panama Papers |
| LESLIE ROBIN SMART | Shareholder | 20-FEB-2012 | - | Panama Papers |
| LESLIE ROBIN SMART | Shareholder | 31-JAN-2008 | - | Panama Papers |
| LESLIE ROBIN SMART | Shareholder | 01-NOV-2010 | - | Panama Papers |
| LESLIE ROBIN SMART | Shareholder | 17-FEB-2009 | - | Panama Papers |
| LESLIE ROBIN SMART | Shareholder | 17-NOV-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.