by The International Consortium of Investigative Journalists
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Officer

LUTEA TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBERG COMPANY LIMITED Shareholder 20-AUG-1999 - 20-APR-1999 Bahamas Defaulted Panama Papers
FERNDOWN DEVELOPMENTS LIMITED Shareholder 23-JUN-1997 - 23-MAY-1997 Bahamas Dissolved Panama Papers
FIDEX HOLDINGS LIMITED Shareholder 21-FEB-2000 - 21-FEB-2000 Bahamas Defaulted Panama Papers
LAURAGH LIMITED Shareholder 20-AUG-1999 - 25-JUN-1999 Bahamas Defaulted Panama Papers
LEIF CORPORATION Shareholder 03-FEB-1999 - 04-JAN-1999 Bahamas Dissolved Panama Papers
PENDULA LIMITED Shareholder 06-MAR-1999 - 22-JAN-1999 Bahamas Active Panama Papers
PENRICK ENTERPRISES LIMITED Shareholder 30-APR-1998 - 02-APR-1998 Bahamas Dissolved Panama Papers
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Address

Data From
PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE Panama Papers
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