by The International Consortium of Investigative Journalists
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Entity

LIANO HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUN-2000 Inactivation: 09-FEB-2006 Struck off: 31-DEC-2007
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LIANO HOLDINGS INC. Same company as - - 16-JUN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BURGUNDY CONSULTANTS LIMITED Shareholder 16-JUN-2000 - Panama Papers
BURGUNDY CONSULTANTS LIMITED Shareholder 18-OCT-2000 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 16-JUN-2000 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 18-OCT-2000 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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