by The International Consortium of Investigative Journalists
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Entity

Lake Strand Corp.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-APR-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAKE STRAND CORP. Same company as - - 29-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
TUSCULUM S.A. Shareholder 29-APR-1997 17-OCT-1997 Panama Papers
M.T.B. Clients Nominees Limited Shareholder 28-NOV-1997 16-JAN-2015 Panama Papers
M.T.B. Clients Nominees Limited Shareholder 17-OCT-1997 16-JAN-2015 Panama Papers
Intezos S.A. Shareholder 16-JAN-2015 - Panama Papers
Marcos Augusto De Moraes Beneficiary - - Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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