by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LISCARD MANAGEMENT LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-2000 Inactivation: 03-AUG-2010 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LISCARD MANAGEMENT LTD. Same company as - - 01-SEP-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
GENERAL NOMINEES LIMITED Shareholder 18-DEC-2000 30-APR-2001 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 30-APR-2001 - Panama Papers
LEGALECT LIMITED Shareholder 30-APR-2001 - Panama Papers
LUTEA NOMINEES LIMITED Shareholder 07-JAN-2007 - Panama Papers
Spinner

Intermediary

Status Data From
LUTEA TRUSTEES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now