by The International Consortium of Investigative Journalists
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Entity

LORAM LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2008 Inactivation: 25-SEP-2008 Struck off: 31-DEC-2009
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LORAM LTD. Same company as - - 18-FEB-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MORAL INVESTMENTS GROUP S.A. Shareholder 18-FEB-2008 - Panama Papers
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Intermediary

Status Data From
KOSTENBAUM & ASSOCIES ACTIVE Panama Papers
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