by The International Consortium of Investigative Journalists
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Entity

LANDE ESTATES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2000 Inactivation: 23-OCT-2009 Struck off: 31-DEC-2010
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LANDE ESTATES LIMITED Same company as - - 07-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 02-APR-2001 19-JUL-2007 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 02-APR-2001 19-JUL-2007 Panama Papers
Beresford One Limited Shareholder 19-JUL-2007 - Panama Papers
Beresford Two Limited Shareholder 19-JUL-2007 - Panama Papers
Corporate Nominees Limited Shareholder 07-JAN-2000 02-APR-2001 Panama Papers
Haine S.A. Shareholder 07-JAN-2000 02-APR-2001 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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