by The International Consortium of Investigative Journalists
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Entity

LEXIS CONSULTING INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2000 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEXIS CONSULTING INC. Same company as - - 05-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DIEGO MARTÍNEZ BERNIÉ Shareholder 15-MAY-2001 - Panama Papers
LUIS MARTÍNEZ BERNIÉ Shareholder 15-MAY-2001 - Panama Papers
THE BEARER Shareholder 05-JUL-2000 15-MAY-2001 Panama Papers
THE BEARER Shareholder 05-JUL-2000 15-MAY-2001 Panama Papers
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Intermediary

Status Data From
ILS SOUTH AMERICA ACTIVE Panama Papers
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