by The International Consortium of Investigative Journalists
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Officer

LARDINE ENTERPRISES LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cast Investment Limited Shareholder 04-JUN-2013 - 24-JAN-2013 Hong Kong Changed agent Panama Papers
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Officer

Role From To Data From
LARDINE ENTERPRISE LTD. Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandas Panama Papers
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