Entity:
LITORAL WORLDWIDE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-SEP-2002 | 26-NOV-2002 | Panama Papers |
| THE BEARER | Shareholder | 04-SEP-2002 | 26-NOV-2002 | Panama Papers |
| JDS Secretaries Limited | Shareholder | 15-JUN-2007 | 27-FEB-2008 | Panama Papers |
| MONTBLANC TRUSTEES S.A. | Shareholder | 26-NOV-2002 | 15-JUN-2007 | Panama Papers |
| EXEL FINANCE LIMITED | Shareholder | 27-FEB-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HBS S.A. | - | 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.