Officer:
THE LACHESIS TRUST COMPANY
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hyperion Investment Properties Limited | Shareholder | 24-JAN-2008 | - | 23-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ROMSDALE INVESTMENTS LIMITED | Shareholder | 24-JUL-2006 | - | 24-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| ARTEMIS DEVELOPMENTS LIMITED | Shareholder | 24-JUL-2006 | - | 25-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| LILY INVESTMENTS FINANCE LIMITED | Shareholder | 24-JUL-2006 | - | 16-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SEYMOUR HOLDINGS LIMITED | Shareholder | 24-JUL-2006 | - | 12-AUG-1992 | British Virgin Islands | Active | Panama Papers |
| TAMLA LIMITED | Shareholder | 24-JUL-2006 | - | 23-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| KEYSCREST PROPERTY HOLDINGS LTD. | Shareholder | 24-JUL-2006 | - | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DELREY LIMITED | Shareholder | 24-JUL-2006 | - | 01-JUL-2003 | 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.