by The International Consortium of Investigative Journalists
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Intermediary

LOPAG TRUST REG.

  • Connected to 165 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACAPULCO LIMITED Intermediary 15-FEB-1995 British Virgin Islands Changed agent Panama Papers
BEAVER INDUSTRIES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
BRINI S.A. Intermediary 21-AUG-1997 British Virgin Islands Defaulted Panama Papers
FAIRMOUNT HILL LIMITED Intermediary 03-FEB-1995 British Virgin Islands Dissolved Panama Papers
FERT INVEST LIMITED Intermediary 30-MAR-1998 British Virgin Islands Dissolved Panama Papers
FLAME VALLEY HOLDINGS LIMITED Intermediary 18-SEP-1996 British Virgin Islands Dissolved Panama Papers
FULBECK S.A. Intermediary 23-JUN-1997 British Virgin Islands Dissolved Panama Papers
GALEOTE INVEST LIMITED Intermediary 07-NOV-1996 British Virgin Islands Defaulted Panama Papers
LEDWAY OVERSEAS LIMITED Intermediary 29-MAR-1999 British Virgin Islands Inactivated Panama Papers
LYLE TRADING LTD. Intermediary 30-JUL-1999 British Virgin Islands Dissolved Panama Papers
MONTBRETIA S.A. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
PARTRIDGE & PATHER LTD. Intermediary 05-OCT-1995 British Virgin Islands Inactivated Panama Papers
RHONDDA FINANCE CORP. Intermediary 05-FEB-1983 Panama Dissolved Panama Papers
ROSECOURT DEVELOPMENTS LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
STARINGER OVERSEAS LIMITED Intermediary 28-OCT-1997 British Virgin Islands Defaulted Panama Papers
STREAMHAWK TRADING LIMITED Intermediary 02-JUL-1997 British Virgin Islands Inactivated Panama Papers
SUNLAKE INTERNATIONAL LIMITED Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
WINROSE ENTERPRISES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
WINSKILL S.A. Intermediary 25-JUL-1996 British Virgin Islands Dissolved Panama Papers
ZEKE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Inactivated Panama Papers
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