Entity:
LUCKY INVESTMENT ESTABLISHMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HIGH THYME LIMITED | Shareholder | 08-SEP-2008 | 08-APR-2009 | Panama Papers |
| HIGH THYME LTD, UK | Shareholder | 08-APR-2009 | 18-MAY-2011 | Panama Papers |
| FADI BASBOUS | Shareholder | 08-APR-2009 | 16-NOV-2011 | Panama Papers |
| LOPAG Louis Oehri & Partner Trust reg. as Trustee of the Jungle Trust | Shareholder | 14-NOV-2012 | - | Panama Papers |
| LED SERVICE ESTABLISHMENT | Shareholder | 08-SEP-2008 | - | Panama Papers |
| LED SERVICES ESTABLISHMENT | Shareholder | 08-APR-2009 | - | Panama Papers |
| LED SERVICES ESTABLISHMENT | Shareholder | 08-SEP-2008 | 08-APR-2009 | Panama Papers |
| AUREOS AFRICA FUND LLC | Shareholder | 01-DEC-2008 | 23-JUL-2010 | Panama Papers |
| AUREOS AFRICA FUND LLC | Shareholder | 23-JUL-2010 | 14-NOV-2012 | Panama Papers |
| AUREOS AFRICA FUND LLC | Shareholder | 20-OCT-2008 | 23-JUL-2010 | Panama Papers |
| LED Services Establishment | Shareholder | 18-MAY-2011 | - | Panama Papers |
| LED Services Establishment | Shareholder | 16-NOV-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOPAG TRUST REG. | 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.