by The International Consortium of Investigative Journalists
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THE LACHESIS TRUST COMPANY

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCHDALE DEVELOPMENTS LIMITED Shareholder 24-JUL-2006 - 17-MAY-2001 British Virgin Islands Dissolved Panama Papers
ELLERY VENTURES LIMITED Shareholder 24-JUL-2006 - 20-AUG-1999 British Virgin Islands Dissolved Panama Papers
KUMARA DEVELOPMENTS LIMITED Shareholder 24-JUL-2006 - 04-OCT-2004 British Virgin Islands Dissolved Panama Papers
MAIDSWOOD LIMITED Shareholder 24-JUL-2006 - 07-JUN-2001 British Virgin Islands Dissolved Panama Papers
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