Entity:
Lotus Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Franco BONETTO | Director | 2001-10-17 | - | Offshore Leaks |
| Mattia BONETTO | Director | 2001-10-17 | - | Offshore Leaks |
| Elda Conz | Secretary | 1998-10-29 | 2000-07-27 | Offshore Leaks |
| Larich Limited | Secretary | 2001-09-29 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2001-10-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| North Asia Corporate Services Limited | - | Offshore Leaks |
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.