by The International Consortium of Investigative Journalists
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Address

Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia

  • Connected to 1217 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aviatexim Ltd. Registered address - - 31-DEC-2004 Not identified Dead Offshore Leaks
Brent Impex S.A. Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
CLEMENT Power Venture Inc. Registered address - - 20-JAN-2004 Not identified Active Offshore Leaks
F&G Chemistry Ltd. Registered address - - 25-JUL-2007 Not identified Active Offshore Leaks
Grenville Properties S.A. Registered address - - 10-AUG-2007 Not identified Dead Offshore Leaks
Impuls Group S.A. Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
Kerry Inter S.A. Registered address - - 12-SEP-2007 Not identified Active Offshore Leaks
Lotte Impex Inc. Registered address - - 12-JUL-2007 Not identified Transferred OUT Offshore Leaks
Malinex Group S.A. Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
Mapp Group S.A. Registered address - - 03-SEP-2007 Not identified Active Offshore Leaks
Meteor Inter S.A. Registered address - - 12-SEP-2007 Not identified Active Offshore Leaks
Oliveira Trading S.A. Registered address - - 10-AUG-2007 Not identified Dead Offshore Leaks
Paramaribo NV Ltd. Registered address - - 20-FEB-2004 Not identified Dead Offshore Leaks
Seaford Business S.A. Registered address - - 10-AUG-2007 Not identified Dead Offshore Leaks
Seimur Associates Ltd. Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
Tom Anderson Ltd. Registered address - - 20-FEB-2004 Not identified Dead Offshore Leaks
Vintex Import Inc. Registered address - - 16-NOV-2007 Not identified Dead Offshore Leaks
West Cape S.A. Registered address - - 10-AUG-2007 Not identified Dead Offshore Leaks
Westpoint Equities S.A. Registered address - - 16-MAR-2004 Not identified Dead Offshore Leaks
Windsor Asset Holdings Ltd. Registered address - - 06-FEB-2004 Not identified Dead Offshore Leaks
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