by The International Consortium of Investigative Journalists
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Entity

L.G.M. LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2010 Inactivation: 22-MAY-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
L.G.M. LIMITED Same company as - - 21-APR-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Pedro Solorzano Garcia Shareholder 21-APR-2010 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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