Entity:
LAYSAN CAPITAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERTER HOLDINGS LTD. | Shareholder | 20-NOV-2012 | - | Panama Papers |
| Laredo Interfin Corp. | Shareholder | 30-NOV-2007 | 10-FEB-2012 | Panama Papers |
| Ms. Veronique Claire Savy | Shareholder | 20-NOV-2012 | - | Panama Papers |
| FATIO HOLDINGS LIMITED | Shareholder | 10-FEB-2012 | 20-NOV-2012 | Panama Papers |
| Penshore Equities Corp. | Shareholder | 30-NOV-2007 | 20-NOV-2012 | Panama Papers |
| Penshore Equities Corp. | Shareholder | 11-OCT-2007 | 30-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITRUST CORPORATE SERVICES LTD. | 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.