by The International Consortium of Investigative Journalists
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Entity

LUCAS (OVERSEAS) LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 24-DEC-1999 Inactivation: 22-FEB-2007 Struck off: 31-DEC-2007
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: U.S. Virgin Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LUCAS (OVERSEAS) LIMITED Same company as - - 24-DEC-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ATHENA NOMINEES LIMITED Shareholder 23-JAN-2001 26-OCT-2001 Panama Papers
ATHENA SECRETARIES LIMITED Shareholder 23-JAN-2001 26-OCT-2001 Panama Papers
BERTA MOLKE-HITFELDT Shareholder 05-APR-2006 - Panama Papers
LUCAS SECON Shareholder 26-OCT-2001 05-APR-2006 Panama Papers
LUCAS SECON / BERTA MOLTKE-HUITFELDT Shareholder 26-OCT-2001 05-APR-2006 Panama Papers
PALIO NOMINEES LIMITED Shareholder 05-JAN-2000 23-JAN-2001 Panama Papers
PALIO SECRETARIES LIMITED Shareholder 05-JAN-2000 23-JAN-2001 Panama Papers
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Intermediary

Status Data From
FIGUREHEAD ACCOUNTANCY ACTIVE Panama Papers
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