by The International Consortium of Investigative Journalists
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Entity

Luristan Company Limited

  • Connected to 1 address
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 27-DEC-1978
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 17-SEP-1982 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers - Appleby
Ballands - Farah - Jersey Director 23-DEC-2004 - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 23-DEC-2004 - Paradise Papers - Appleby
Boxall - Graham Radford Director 31-JUL-1997 31-MAR-2010 Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 23-DEC-2004 - Paradise Papers - Appleby
Jones - William Patrick Director 11-AUG-2004 11-AUG-2004 Paradise Papers - Appleby
Lang - Deborah Jane Director 31-JAN-2000 23-DEC-2004 Paradise Papers - Appleby
Le Boutillier - Naomi Director 31-MAR-2010 21-MAR-2014 Paradise Papers - Appleby
Ortuzar - Ales Shareholder - - Paradise Papers - Appleby
Ortuzar - Ales Beneficial owner - - Paradise Papers - Appleby
Ortuzar - Iban Shareholder - - Paradise Papers - Appleby
Ortuzar - Iban Beneficial owner - - Paradise Papers - Appleby
Ortuzar - Jon K Gaikza & I L Jointly Power of attorney 06-FEB-1997 27-JAN-2000 Paradise Papers - Appleby
Ortuzar - Luz Shareholder - - Paradise Papers - Appleby
Ortuzar - Luz Beneficial owner - - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 23-DEC-2004 - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - Ortuzar Group Paradise Papers - Appleby
Spinner

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