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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LOVAINE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-AUG-2003
  • Struck off:
    30-APR-2005
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
ST. ANNE'S TRUSTEES LTD AS TRUSTEES OF NIVAG TRUST Shareholder 15-SEP-2003 - Panama Papers
RICHMOND NOMINEES LTD. Shareholder 15-SEP-2003 - Panama Papers

Intermediary (1)

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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