Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
LOTUS TRUST SERVICES SARL | Intermediary of | CARBROOKE LIMITED |
Lotus Trust Services Sarl | Shareholder of | CARBROOKE LIMITED |
TENBY NOMINEES LIMITED | Shareholder of | CARBROOKE LIMITED |
BROCK NOMINEES LIMITED | Shareholder of | CARBROOKE LIMITED |
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