Officer:
LEMANIA INTERNATIONAL S.A.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCOTTON REAL ESTATE LTD. | Shareholder | 05-MAR-2007 | - | 14-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| IVOR COMPANY MANAGEMENT CAPITAL S.A. | Shareholder | 05-MAR-2007 | - | 28-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| J.T. JULIA LTD. | Shareholder | 05-MAR-2007 | - | 22-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| BRUNOS MARKETING INC. | Shareholder | 14-MAY-2007 | - | 02-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| W.T. WALKER LTD. | Shareholder | 05-MAR-2007 | - | 22-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| DASHLINK INTERNATIONAL LTD. | Shareholder | 16-MAY-2007 | - | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| COMPEX TRADING LTD. | Shareholder | 05-MAR-2007 | - | 08-OCT-1990 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEMANIA INTERNATIONAL S.A. | Similar name and address as | - | - | Panama Papers |
| LEMANIA INTERNATIONAL S.A. | 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.