by The International Consortium of Investigative Journalists
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Entity

FINCA LALONDE S. A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINCA LALONDE S. A. Same name and registration date as - - 03-AUG-2010 Panama Active Panama Papers
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Officer

Role From To Data From
LIFESTREAM FOUNDATION Shareholder 19-JAN-2012 02-APR-2014 Panama Papers
LAGARTILLO INVESTMENT LIMITED CORP. Shareholder 04-AUG-2010 19-JAN-2012 Panama Papers
DONALD DREW LALONDE Shareholder 02-APR-2014 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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