by The International Consortium of Investigative Journalists
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Officer

Lasa Investments Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARM FORTUNE INVESTMENT LIMITED Shareholder 2008-01-02 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
The Apartments Group International Limited Shareholder 2007-01-29 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
The Apartments Group Limited Shareholder 2006-06-12 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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