by The International Consortium of Investigative Journalists
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Officer

Lilay LTD

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Active Apps LTD Shareholder 06-AUG-2013 - 06-AUG-2013 British Anguilla Active Panama Papers
Catherine LTD Shareholder 14-MAY-2013 - 14-MAY-2013 British Anguilla In transition Panama Papers
KBO Capital Group Ltd Shareholder 10-APR-2013 - 10-APR-2013 British Anguilla Defaulted Panama Papers
Neptune LTD Shareholder 20-MAR-2013 - 20-MAR-2013 British Anguilla Defaulted Panama Papers
Simple Care LTD Shareholder 01-OCT-2013 - 01-OCT-2013 British Anguilla Defaulted Panama Papers
T.C Development Systems Ltd Shareholder 15-APR-2013 - 15-APR-2013 British Anguilla Defaulted Panama Papers
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Address

Data From
#25 Mason Complex Stoney Ground The Valley , Anguilla. Panama Papers
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