Officer:
LUTEA TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHBRIDGE COMPANY LIMITED | Shareholder | 13-MAY-1998 | - | 26-MAR-1998 | Bahamas | Dissolved | Panama Papers |
| SOKER LIMITED | Shareholder | 03-OCT-2000 | 03-OCT-2000 | 01-AUG-2000 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUTEA TRUSTEES LIMITED | 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.