by The International Consortium of Investigative Journalists
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Intermediary

Lotus Holding Company Limited

  • Connected to 1217 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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