by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LORELY LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1998 Struck off: 31-DEC-2013
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LORELY LIMITED Same company as - - 15-JAN-1998 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
CFI LIMITED Shareholder 19-DEC-2000 22-DEC-2000 Panama Papers
PORTMAN WELBECK LIMITED Shareholder 09-MAR-1998 01-SEP-2000 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE ART FOUNDATION Shareholder 10-MAR-2004 - Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE:A201 Shareholder 22-DEC-2000 - Panama Papers
SMS LTD Shareholder 31-MAY-2001 10-MAR-2004 Panama Papers
THE TRUSTEES OF THE GARDEN TRUST Shareholder 01-SEP-2000 19-DEC-2000 Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED 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