Officer:
NADUR LAWRENCE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEDERAL SERVICES LIMITED | Director | 22-SEP-1986 | 26-SEP-2015 | 13-OCT-1980 | Barbados | - | Paradise Papers |
| FEDERAL BOOKMAKERS LIMITED | Director | 22-SEP-1986 | 26-SEP-2015 | 24-JAN-1975 | Barbados | - | Paradise Papers |
| SAGE INVESTMENTS LIMITED | Director | 22-SEP-1986 | - | 25-FEB-1982 | Barbados | - | Paradise Papers |
| LEAR INVESTMENTS LIMITED | Director | 22-SEP-1986 | - | 03-JUL-1981 | Barbados | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NADUR LAWRENCE | Same name as | - | - | Paradise Papers |
| NADUR LAWRENCE | Same name as | - | - | Paradise Papers |
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.