Entity:
LAKESVIEW LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Book Trust Company Limited (BOOKTRUST) | Shareholder | 02-DEC-2013 | - | Panama Papers |
| Lutea Trustees Limited (LUTEATRUST) | Shareholder | 16-MAY-2005 | 02-DEC-2013 | Panama Papers |
| Lutea Trustees Limited (LUTEATRUST) | Shareholder | 21-NOV-2013 | 02-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUTEA TRUSTEES LIMITED | 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.