Officer:
LUTEA TRUSTEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERNDOWN DEVELOPMENTS LIMITED | Shareholder | 23-JUN-1997 | - | 23-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| PENRICK ENTERPRISES LIMITED | Shareholder | 30-APR-1998 | - | 02-APR-1998 | Bahamas | Dissolved | 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 |
| ALBERG COMPANY LIMITED | Shareholder | 20-AUG-1999 | - | 20-APR-1999 | Bahamas | Defaulted | Panama Papers |
| PENDULA LIMITED | Shareholder | 06-MAR-1999 | - | 22-JAN-1999 | Bahamas | Active | Panama Papers |
| FIDEX HOLDINGS LIMITED | Shareholder | 21-FEB-2000 | - | 21-FEB-2000 | Bahamas | Defaulted | 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.