Entity:
LORENZO INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COLLIE ISAAC | Director | 28-MAR-2000 | 29-MAY-2006 | Bahamas Leaks |
| (NOMINEE) LTD ELCO | Director | 29-MAY-2006 | - | Bahamas Leaks |
| (TRUSTEE) LTD ELCO | Director | 29-MAY-2006 | - | Bahamas Leaks |
| MCPHEE SHANIQUA | Director | 28-MAR-2000 | 29-MAY-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELCO CORPORATE SERVICES LIMITED | - | Bahamas 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.