Officer:
Duncan Lawrie Trust Co. Ltd
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEDA ENTERPRISES LIMITED | Shareholder | 20-SEP-1997 | 12-DEC-2002 | 21-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| FLUVIAL SERVICES INC. | Shareholder | 22-SEP-2000 | 12-DEC-2002 | 22-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SIFFRE LIMITED | Shareholder | 09-MAR-2000 | 12-DEC-2002 | 17-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SIFFRE LIMITED | Shareholder | 11-JAN-2000 | 12-DEC-2002 | 17-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TRYST TRADING LIMITED | Shareholder | 11-AUG-2000 | 12-DEC-2002 | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| TRYST TRADING LIMITED | Shareholder | 12-JUN-2002 | 12-DEC-2002 | 04-JAN-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.