Officer:
LANDSBANKI LUXEMBOURG S.A.
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OREOS WESTERN INC. | Shareholder | 09-FEB-2006 | - | 09-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HOLMASEL S.A. | Shareholder | 06-OCT-2007 | - | 05-OCT-2007 | Panama | Resigned as agent | Panama Papers |
| CLIFFS INVESTMENTS S.A. | Shareholder | 06-JUL-2007 | - | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RATINA TRADING CORP. | Shareholder | 11-AUG-2006 | - | 11-AUG-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| KASY LTD. | Shareholder | 01-FEB-2008 | - | 01-FEB-2008 | 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 |
| BLUE RACER INC. | Shareholder | 11-AUG-2006 | - | 11-AUG-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| ELAZIS INC. | Shareholder | 18-JUL-2005 | - | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ZILTIS INC. | Shareholder | 15-DEC-2005 | - | 15-DEC-2005 | 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 |
| ARTHUS GROUP CORP. | Shareholder | 19-FEB-2007 | - | 19-FEB-2007 | 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 |
| THUNDER MOTORCYCLES LTD. | Shareholder | 29-MAY-2006 | 02-DEC-2008 | 29-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LAMFORT INC. | Shareholder | 01-FEB-2008 | - | 01-FEB-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| THUNDER PRODUCTIONS INC. | Shareholder | 02-JUN-2006 | 02-DEC-2008 | 02-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AXIS CAPITAL LTD. | Shareholder | 29-DEC-2006 | - | 28-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NOVATOR PHARMA HOLDINGS LTD. | Shareholder | 23-FEB-2006 | 15-OCT-2008 | 23-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HEKLA HOLDINGS INC. | Shareholder | 20-JUL-2007 | 24-JAN-2011 | 20-JUL-2007 | British Virgin Islands | Discontinued | Panama Papers |
| MELDEN CORP. | Shareholder | 11-AUG-2006 | 18-AUG-2009 | 11-AUG-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| ARTIC CIRCLE PARTNERS LIMITED | Shareholder | 11-AUG-2006 | 14-NOV-2006 | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
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.