by The International Consortium of Investigative Journalists
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Intermediary

LMC HOLDINGS LIMITED

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JORRINDA LIMITED Intermediary 08-APR-2002 British Virgin Islands Changed agent Panama Papers
KALYPSO CONSULTING S.A. Intermediary 21-MAR-2003 Panama Dissolved Panama Papers
LAKEVIEW COMPANY INC. Intermediary 30-JAN-2004 Samoa Inactivated Panama Papers
ROCKLARD LIMITED Intermediary 19-APR-2001 Niue Dissolved Panama Papers
SARNEAL TRADING S.A. Intermediary 18-APR-2002 Panama Dissolved Panama Papers
TRESSE LIMITED Intermediary 23-MAY-2006 Samoa Inactivated Panama Papers
TRESSE LIMITED Intermediary 15-APR-2003 Niue Inactivated Panama Papers
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