by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DEEP LAGOON INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Belize
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Deep Lagoon Investments Ltd. Same company as - - 08-JUN-2006 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Alan K. Stamm Shareholder 19-JUN-2006 12-FEB-2011 Panama Papers
Janet Deloris Stamm Shareholder 19-JUN-2006 12-FEB-2011 Panama Papers
Morris Leo Stamm Shareholder 19-JUN-2006 12-FEB-2011 Panama Papers
The Alan K. Stamm Living Trust Shareholder 12-FEB-2011 - Panama Papers
The Janet Deloris Stamm Living Trust Shareholder 12-FEB-2011 - Panama Papers
Spinner

Intermediary

Status Data From
INTERNATIONAL SERVICES LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now