Officer:
THE LACHESIS TRUST COMPANY
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jupiter Property Investments Limited | Shareholder | 09-JUN-2011 | - | 09-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| Achilles Holdings Capital Limited | Shareholder | 03-NOV-2010 | - | 03-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Cerberus Investments Limited | Shareholder | 08-JUN-2009 | - | 08-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| Andromeda Investment Properties Limited | Shareholder | 24-JUN-2011 | - | 24-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| HIGHTOWER INVESTMENTS HOLDING LIMITED | Shareholder | 21-JUL-2009 | - | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Atlas Property Investments Limited | Shareholder | 03-NOV-2010 | - | 04-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Helios Property Investments Limited | Shareholder | 20-JUN-2011 | 25-NOV-2011 | 20-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| ALMEDA PROPERTY INVESTMENTS LIMITED | Shareholder | 21-JUL-2009 | 03-NOV-2010 | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AVANDIA INVESTMENTS LIMITED | Shareholder | 24-JUL-2009 | 24-JUL-2009 | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AVANDIA INVESTMENTS LIMITED | Shareholder | 23-JUL-2009 | 24-JUL-2009 | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AVANDIA INVESTMENTS LIMITED | Shareholder | 05-OCT-2009 | - | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AVANDIA INVESTMENTS LIMITED | Shareholder | 14-OCT-2009 | - | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| AVANDIA INVESTMENTS LIMITED | Shareholder | 21-JUL-2009 | - | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE LACHESIS TRUST COMPANY | 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.