by The International Consortium of Investigative Journalists
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Officer

THE LACHESIS TRUST COMPANY

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTEMIS DEVELOPMENTS LIMITED Shareholder 24-JUL-2006 - 25-JUL-2005 British Virgin Islands Active Panama Papers
DELREY LIMITED Shareholder 24-JUL-2006 - 01-JUL-2003 British Virgin Islands Active Panama Papers
Hyperion Investment Properties Limited Shareholder 24-JAN-2008 - 23-JAN-2008 British Virgin Islands Active Panama Papers
KEYSCREST PROPERTY HOLDINGS LTD. Shareholder 24-JUL-2006 - 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
LILY INVESTMENTS FINANCE LIMITED Shareholder 24-JUL-2006 - 16-DEC-1996 British Virgin Islands Dissolved Panama Papers
ROMSDALE INVESTMENTS LIMITED Shareholder 24-JUL-2006 - 24-MAR-1993 British Virgin Islands Active 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
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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 STREET; GRAND CAYMAN; CAYMAN ISLANDS Panama Papers
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