Entity:
LUSITANIA FINANCIAL HOUSE S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kundun Holding | Shareholder | 30-DEC-2010 | 04-JUL-2011 | Panama Papers |
| SIDDHARTHA WORLDWIDE FOUNDATION | Shareholder | 04-JUL-2011 | - | Panama Papers |
| Atlantis Management & Finance Limited | Shareholder | 23-JAN-1998 | 30-AUG-2010 | Panama Papers |
| Kundun Holdings Limited | Shareholder | 07-OCT-2010 | 30-DEC-2010 | Panama Papers |
| Kundun Holding Limited | Shareholder | 23-SEP-2010 | 07-OCT-2010 | Panama Papers |
| Kundun Holding Limited | Shareholder | 30-AUG-2010 | 23-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERFINA ASSET MGT SA | ACTIVE | Panama Papers |
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.