by The International Consortium of Investigative Journalists
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Entity

LAWSON HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-1990 Inactivation: 29-OCT-2008 Struck off: 31-OCT-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
Mossfon Nominees Limited Shareholder 26-APR-1990 26-APR-1990 Panama Papers
RODRIGO JAVIER BASCUÑAN BARROS Shareholder 22-SEP-2006 - Panama Papers
TOMAS HECTOR FRANCISCO YOUNG Shareholder 19-OCT-2006 - Panama Papers
The Bearer Shareholder 26-APR-1990 22-SEP-2006 Panama Papers
The Bearer Shareholder 26-APR-1990 22-SEP-2006 Panama Papers
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Intermediary

Status Data From
EBX CAPITAL PARTNERS ACTIVE Panama Papers
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