Officer:
Duncan Lawrie Trust Co Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE OPALS LIMITED | Shareholder | 05-JUN-2002 | 12-DEC-2002 | 01-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| TASSIME INTERNATIONAL TRADING LIMITED | Shareholder | 21-NOV-2000 | 12-DEC-2002 | 21-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BIXA LIMITED | Shareholder | 19-SEP-2000 | - | 19-APR-1999 | 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.