by The International Consortium of Investigative Journalists
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LARGESS FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASTELLO INCORP LTD Shareholder 30-MAR-2012 - 30-MAR-2012 British Virgin Islands Defaulted Panama Papers
LEMBERT PROPERTY LTD Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
Mercantilia Services Limited Shareholder 23-JUL-2012 - 15-DEC-2011 British Virgin Islands Active Panama Papers
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Address

Data From
MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. Panama Papers
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