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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LT INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AsiaInfo-Linkage Technologies Investment Limited Shareholder 16-APR-2004 07-OCT-2008 15-JUL-2003 British Virgin Islands Changed agent Panama Papers
AsiaInfo-Linkage Technologies Investment Limited Shareholder 15-JUL-2003 16-APR-2004 15-JUL-2003 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
LESCOT INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
LANE INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
ZITA INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
STAR INTERNATIONAL LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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