by The International Consortium of Investigative Journalists
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Entity

LESTER ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-1999 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LESTER ASSOCIATES LIMITED Same company as - - 19-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 19-MAY-1999 20-AUG-2002 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 19-MAY-1999 20-AUG-2002 Panama Papers
MRS. ANSHU AGGARWAL Shareholder 20-AUG-2002 - Panama Papers
SOUTHBOND LIMITED Shareholder 20-AUG-2002 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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