by The International Consortium of Investigative Journalists
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Entity

LOUVRES INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUL-1995 Inactivation: 11-OCT-2007 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOUVRES INC. Same company as - - 24-JUL-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ABACUS TRUST & BANKING SERVICES INC. as TRUSTEES OF THE ORCHARD TRUST Shareholder 26-JUL-1995 26-OCT-2001 Panama Papers
Hamilton Trustees Limited Shareholder 30-OCT-2001 29-DEC-2006 Panama Papers
PROJECT ADMINISTRATION S.A. Shareholder 29-DEC-2006 - Panama Papers
STEPHAN GROSSMAN-HENSEL Shareholder 25-JUL-1995 26-JUL-1995 Panama Papers
STUART GROSSMAN-HENSEL Shareholder 26-OCT-2001 30-OCT-2001 Panama Papers
VICTORIA HODGSON Shareholder 25-JUL-1995 - Panama Papers
VICTORIA WEBSTER Shareholder 09-AUG-2002 - Panama Papers
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Intermediary

Status Data From
SUMMIT TRUST INTERNATIONAL SA INACTIVE Panama Papers
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