by The International Consortium of Investigative Journalists
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Entity

LUXORVILLE INTERNATIONAL LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-2011 Inactivation: 19-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
FINLAKE S.A. Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 12-MAY-2011 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
RYON LTD. ACTIVE Panama Papers
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