Officer:
LUXOR TEAM S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FONTEC LIMITED | Shareholder | 10-DEC-2009 | - | 11-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| POWERTEAM PROMOTION CORP. | Shareholder | 10-DEC-2009 | - | 11-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DAGIO INVEST S.A. | Shareholder | 10-DEC-2009 | - | 04-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LAIDLAW & RUTHERFORD LTD. | Shareholder | 10-DEC-2009 | - | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ERACO LTD. | Shareholder | 10-DEC-2009 | - | 30-APR-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUXOR TEAM 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.