Entity:
"L.T.I." EXCELLENT FASHION N.V.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| L.T.I. HOLDING N.V. | Managing director | 12-SEP-2013 | - | Paradise Papers |
| BENNETT-CHAN, FOO MOY | Proxy | 03-MAR-2015 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SAVANETA 11-S, SAVANETA | Paradise 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.