Officer:
Duncan Lawrie Trust Co. Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMV CAPITAL CORPORATION | Shareholder | 12-MAR-2002 | 12-DEC-2002 | 08-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| CAPITAL FINANCE CORPORATE SERVICES LIMITED | Shareholder | 21-FEB-1997 | 12-DEC-2002 | 24-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BASKERVILLE HOLDINGS LIMITED | Shareholder | 13-JUL-2000 | 12-DEC-2002 | 13-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| BRITTAN HOLDINGS LIMITED | Shareholder | 30-MAY-2000 | 12-DEC-2002 | 16-MAR-2000 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Duncan Lawrie Trust Co Ltd | Similar name and address as | - | - | Panama Papers |
| Duncan Lawrie Trust Co. Ltd | Similar name and address as | - | - | Panama Papers |
| Duncan Lawrie Trust Co Ltd | Similar name and address as | - | - | Panama Papers |
| Duncan Lawrie Trust Co. Ltd | Similar name and address as | - | - | Panama Papers |
Address (1)
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.