Officer:
LCAL Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LCAL ANTHOLOGY INC. | Shareholder | 22-JAN-2013 | - | 14-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Box Holdings Limited | Shareholder | 18-JAN-2013 | - | 14-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| LCAL PDP FINANCE CORP | Shareholder | 27-NOV-2007 | 11-DEC-2007 | 22-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ORCHARD INTERNATIONAL INC. | Shareholder | 22-JAN-2013 | 09-OCT-2015 | 20-SEP-1988 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LCAL Inc. | Similar name and address as | - | - | 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.