by The International Consortium of Investigative Journalists
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Entity

Lagoon Three Ltd

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-2011
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lagoon Three Ltd. Same company as - - 27-JUL-2011 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AGOPYAN INVESTMENTS LIMITED Shareholder 14-MAY-2012 - Panama Papers
CRD Holding Ltd. Shareholder 07-SEP-2011 14-MAY-2012 Panama Papers
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Intermediary

Status Data From
RBC TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers
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