by The International Consortium of Investigative Journalists
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Officer

THE LACHESIS TRUST COMPANY

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Achilles Holdings Capital Limited Shareholder 03-NOV-2010 - 03-NOV-2010 British Virgin Islands Active Panama Papers
Andromeda Investment Properties Limited Shareholder 24-JUN-2011 - 24-JUN-2011 British Virgin Islands Active Panama Papers
Atlas Property Investments Limited Shareholder 03-NOV-2010 - 04-NOV-2010 British Virgin Islands Active Panama Papers
Cerberus Investments Limited Shareholder 08-JUN-2009 - 08-JUN-2009 British Virgin Islands Active Panama Papers
HIGHTOWER INVESTMENTS HOLDING LIMITED Shareholder 21-JUL-2009 - 21-JUL-2009 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
Jupiter Property Investments Limited Shareholder 09-JUN-2011 - 09-JUN-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
THE LACHESIS TRUST COMPANY Similar name and address as - - Panama Papers
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Address

Data From
SUITE 1; ARTEMIS HOUSE; 67 FORT ST.; GRAND CAYMAN; CAYMAN ISLANDS. Panama Papers
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