Officer:
LUTEA TRUSTEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KILLINCOOLEY CORPORATION | Shareholder | 29-JUN-1998 | - | 10-MAR-1998 | Bahamas | Dissolved | Panama Papers |
| CROFT HOLDINGS LIMITED | Shareholder | 11-JAN-1999 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| FARBROOK LIMITED | Shareholder | 16-JUN-1994 | - | 06-JUN-1994 | Bahamas | Dissolved | Panama Papers |
| CAVALON CORPORATION | Shareholder | 26-APR-1999 | - | 30-MAR-1999 | Bahamas | Dissolved | Panama Papers |
| DELFINE LIMITED | Shareholder | 19-JAN-1999 | - | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| ASTRON CORPORATION | Shareholder | 09-APR-1998 | - | 24-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| OSTEN INTERNATIONAL LTD. | Shareholder | 08-MAR-1995 | - | 21-MAR-1994 | Bahamas | Dissolved | Panama Papers |
| LITTLE GREBE LIMITED | Shareholder | 10-JUN-1996 | - | 02-JAN-1996 | Bahamas | Active | Panama Papers |
| PEQUOT MARINE LTD. | Shareholder | 06-JAN-1999 | 24-NOV-2010 | 12-FEB-1998 | Bahamas | Defaulted | Panama 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.