LUCKY INVESTMENT ESTABLISHMENT LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Liechtenstein

Source: Panama Papers

Address: LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
LOPAG TRUST REG. Intermediary of LUCKY INVESTMENT ESTABLISHMENT LIMITED
FADI BASBOUS Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
AUREOS AFRICA FUND LLC Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
LOPAG Louis Oehri & Partner Trust reg. as Trustee of the Jungle Trust Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
LED Services Establishment Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
LED SERVICES ESTABLISHMENT Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
LED SERVICE ESTABLISHMENT Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
HIGH THYME LIMITED Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED
HIGH THYME LTD, UK Shareholder of LUCKY INVESTMENT ESTABLISHMENT LIMITED

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