Entity:
LALIEN CORPORATION
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAREDO INTERFIN CORP. | Shareholder | 02-JAN-2009 | 03-JUN-2009 | Panama Papers |
| PENSHORE EQUITIES CORP. | Shareholder | 03-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDICONSULT S.A. | 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.