by The International Consortium of Investigative Journalists
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Officer

Lilay LTD

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
4invest Ltd Shareholder 23-APR-2013 - 23-APR-2013 British Anguilla Defaulted Panama Papers
Pareto LTD Shareholder 23-APR-2013 - 23-APR-2013 British Anguilla Defaulted Panama Papers
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Address

Data From
#25 Mason Complex Panama Papers
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