by The International Consortium of Investigative Journalists
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Entity

LAUREACH SOFT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2012 Inactivation: 10-JAN-2014 Struck off: 11-NOV-2014
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 11-MAY-2012 - Panama Papers
Petros Petri Shareholder 14-MAY-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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