by The International Consortium of Investigative Journalists
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Entity

LAWRENCE HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-OCT-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAWRENCE HOLDINGS LIMITED Same company as - - 28-OCT-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONNAUGHT INC. Shareholder 02-DEC-1997 12-JAN-2005 Panama Papers
NF Nominees Limited (Ex RFG Nominees Limited) Shareholder 12-JAN-2005 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers
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