by The International Consortium of Investigative Journalists
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Intermediary

LAKESIDE ASSOCIATES S.A.R.L.

  • Connected to 83 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABDIEL CORPORATE ASSETS LTD. Intermediary 01-FEB-1996 British Virgin Islands Defaulted Panama Papers
AIRISK MANAGEMENT INC. Intermediary 09-MAR-1999 British Virgin Islands Defaulted Panama Papers
BELARDO ENTERPRISES S. A. Intermediary 15-OCT-1982 Panama Defaulted Panama Papers
CARMEL SERVICES INC. Intermediary 17-OCT-1996 British Virgin Islands Defaulted Panama Papers
CHATEAUNEUF INC. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
COMMODORE SECURITIES INC. Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
FREEHOLD INC. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LAKESIDE INTERNATIONAL INC. Intermediary 13-NOV-1995 British Virgin Islands Defaulted Panama Papers
MANNABORN SERVICES INC. Intermediary 07-NOV-1996 British Virgin Islands Defaulted Panama Papers
OAKDALE FINANCE LIMITED Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
PRIME SUGAR SALES INC. Intermediary 24-MAY-1996 British Virgin Islands Dissolved Panama Papers
PULLSAR INVESTMENT CORPORATION Intermediary 28-JUN-1977 Panama Active Panama Papers
SENTINEL PROPERTIES LIMITED Intermediary 03-OCT-1996 British Virgin Islands Defaulted Panama Papers
SURPLEX INC. Intermediary 22-DEC-1977 Panama Defaulted Panama Papers
SYLVEN INVESTMENTS LIMITED Intermediary 24-SEP-1996 British Virgin Islands Defaulted Panama Papers
THE MAINE FOUNDATION S.A. Intermediary 20-DEC-1996 British Virgin Islands Defaulted Panama Papers
TIRAWA LIMITED Intermediary 31-JAN-1996 British Virgin Islands Defaulted Panama Papers
TOPIA LIMITED Intermediary 16-JUL-1991 British Virgin Islands Defaulted Panama Papers
TRIPLEX HOLDINGS LIMITED Intermediary 03-JUN-1991 British Virgin Islands Active Panama Papers
WILSTONE ENTERPRISES INC. Intermediary 14-OCT-2002 British Virgin Islands Active Panama Papers
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