Officer:
LGC HOLDINGS USA, INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARDBURY HOLDINGS INC. | Shareholder | 30-DEC-2005 | - | 10-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JERTEY INTERNATIONAL CORP. | Shareholder | 30-DEC-2005 | - | 09-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| AINSCAR LIMITED | Shareholder | 30-DEC-2005 | - | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JANGLE INTERNATIONAL HOLDINGS LTD. | Shareholder | 30-DEC-2005 | - | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LGC HOLDINGS USY, INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.