ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

LANDSBANKI LUXEMBOURG S.A.

  • Connected to 1 address
  • Connected to 28 entities
  • Connected to 10 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOLMASEL S.A. Shareholder 06-OCT-2007 - 05-OCT-2007 Panama Resigned as agent Panama Papers
BLUE RACER INC. Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
NOVATOR PHARMA HOLDINGS LTD. Shareholder 23-FEB-2006 15-OCT-2008 23-FEB-2006 British Virgin Islands Changed agent Panama Papers
ELAZIS INC. Shareholder 18-JUL-2005 - 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
Novator Alternative Energies Ltd. [NOVATOR TWO LTD. Shareholder 20-FEB-2006 02-DEC-2008 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
OREOS WESTERN INC. Shareholder 09-FEB-2006 - 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
TENCO HOLDING SERVICES S.A. Shareholder 13-DEC-2005 - 13-DEC-2005 British Virgin Islands Resigned as agent Panama Papers
ZILTIS INC. Shareholder 15-DEC-2005 - 15-DEC-2005 British Virgin Islands Defaulted Panama Papers
LANKOS DEVELOP S.A. Shareholder 18-JUL-2005 - 18-JUL-2005 British Virgin Islands Resigned as agent Panama Papers
LANKOS DEVELOP S.A. Shareholder 29-SEP-2006 - 18-JUL-2005 British Virgin Islands Resigned as agent Panama Papers
ALTEA EQUITY S.A. Shareholder 15-SEP-2006 - 15-SEP-2006 British Virgin Islands Resigned as agent Panama Papers
MELDEN CORP. Shareholder 11-AUG-2006 18-AUG-2009 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
RATINA TRADING CORP. Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
DERMON ASSETS INC. Shareholder 10-SEP-2007 - 15-DEC-2005 British Virgin Islands Resigned as agent Panama Papers
ARTHUS GROUP CORP. Shareholder 19-FEB-2007 - 19-FEB-2007 British Virgin Islands Defaulted Panama Papers
ARTIC CIRCLE PARTNERS LIMITED Shareholder 11-AUG-2006 14-NOV-2006 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
THUNDER PRODUCTIONS INC. Shareholder 02-JUN-2006 02-DEC-2008 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
PERFECT CHRISTMAS LTD. Shareholder 29-MAY-2006 02-DEC-2008 29-MAY-2006 British Virgin Islands Defaulted Panama Papers
THUNDER MOTORCYCLES LTD. Shareholder 29-MAY-2006 02-DEC-2008 29-MAY-2006 British Virgin Islands Changed agent Panama Papers
AXIS CAPITAL LTD. Shareholder 29-DEC-2006 - 28-NOV-2006 British Virgin Islands Defaulted Panama Papers
CLIFFS INVESTMENTS S.A. Shareholder 06-JUL-2007 - 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
HEKLA HOLDINGS INC. Shareholder 20-JUL-2007 24-JAN-2011 20-JUL-2007 British Virgin Islands Discontinued Panama Papers
KASY LTD. Shareholder 01-FEB-2008 - 01-FEB-2008 British Virgin Islands Resigned as agent Panama Papers
DOOLEY SECURITIES S.A. Shareholder 28-NOV-2006 - 28-NOV-2006 British Virgin Islands Resigned as agent Panama Papers
LAMFORT INC. Shareholder 01-FEB-2008 - 01-FEB-2008 British Virgin Islands Resigned as agent Panama Papers
Spinner
Show all connections

Address

Data From
85-91; route de Thionville; L-2611; Luxembourg. Panama Papers
Spinner
Show all connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now