by The International Consortium of Investigative Journalists
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Entity

LOTUS DIAMONDS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2001 Inactivation: 22-JAN-2003 Struck off: 10-FEB-2003
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
CUSTODY SERVICES NOMINEES LTD. Shareholder 10-AUG-2001 - Panama Papers
Securities House Nominees Inc. Shareholder 10-AUG-2001 - Panama Papers
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Intermediary

Status Data From
GENEVA MANAGEMENT GROUP SWITZERLAND SA - Panama Papers
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