by The International Consortium of Investigative Journalists
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Entity

LAURITZ CORPORATION

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAURITZ CORPORATION Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 02-APR-2001 - Panama Papers
HAINE S.A. Shareholder 02-APR-2001 - Panama Papers
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Intermediary

Status Data From
BERESFORD SECRETARIES LIMITED, THE ACTIVE Panama Papers
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