Entity:
LAKE GEM LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLAS MANAGEMENT SERVICES LTD. | Shareholder | 29-NOV-1999 | 08-DEC-2000 | Panama Papers |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Shareholder | 25-MAY-2010 | - | Panama Papers |
| First Names Three Limited Former Name W.S.W. Nominees Limited | Shareholder | 25-MAY-2010 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 25-MAY-2010 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 25-MAY-2010 | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Shareholder | 29-NOV-1999 | 29-FEB-2008 | Panama Papers |
| FYNALIST LIMITED | Shareholder | 08-DEC-2000 | 29-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) 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.