LSAR Holding Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 2000-03-29
Dissolved: 2015-11-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10082487

Relationships

[Representation, incoming] intermediary of BOREL & BARBEY
[Ownership, incoming] shareholder of ALVARO VILA RECOLONS
[Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS SA
[Ownership, incoming] shareholder of JOSÉ VILA RECOLONS
[Ownership, incoming] shareholder of JOSÉ VILA RECOLONS
[Ownership, incoming] shareholder of BANQUE HERITAGE
[Ownership, incoming] shareholder of BANQUE HERITAGE
[Ownership, incoming] shareholder of LSLA LTD.
[Ownership, incoming] shareholder of BYZANTUM HOLDING LTD.
[Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS S.A.
[Ownership, incoming] shareholder of BANQUE HERITAGE
[Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS SA
[Ownership, incoming] shareholder of PRIVEQ INVESTMENTS LTD.
[Ownership, incoming] shareholder of BANQUE HERITAGE
[Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS SA
[Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS SA
[Ownership, incoming] shareholder of PRIVEQ INVESTMENTS LTD.
[Ownership, incoming] shareholder of BANQUE HERITAGE
[Ownership, incoming] shareholder of HERITAGE BANK & TRUST SA
[Ownership, incoming] shareholder of MR. MARTIN VELASCO
[Ownership, incoming] shareholder of MR. JOSE VILA RECOLONS
[Ownership, incoming] shareholder of HERITAGE BANK
[Ownership, incoming] shareholder of BYZANTIUM HOLDING LTD.
[Ownership, incoming] shareholder of MARTIN VELASCO
[Ownership, incoming] shareholder of GEOFFROY DE SAINT PERIER
[Ownership, incoming] shareholder of CODLAM INC.
[Ownership, incoming] shareholder of LIBERTY ASSETS LIMITED
[Ownership, incoming] shareholder of ANGELES VILA MARSANS
[Ownership, incoming] shareholder of DOLORES VILA MARSANS
[Ownership, incoming] shareholder of ACACIA ISP, SL
[Ownership, incoming] shareholder of ALVARO VILA RECOLONS
[Ownership, incoming] shareholder of MOUNTBEL INC.
[Ownership, incoming] shareholder of CODLAM INC
[Ownership, incoming] shareholder of BYZANTIUM HOLDING LTD
[Ownership, incoming] shareholder of HERITAGE BANK SA
[Ownership, incoming] shareholder of CODLAM INC.
[Ownership, incoming] shareholder of MOUNTBEL INC.
[Ownership, incoming] shareholder of LIBERTY ASSETS LIMITED
[Ownership, incoming] shareholder of BANQUE HERITAGE S.A.
[Ownership, incoming] shareholder of MRS. ANGELES VILA MARSANS
[Ownership, incoming] shareholder of MRS. DOLORES VILA MARSANS
[Ownership, incoming] shareholder of ACACIA ISP, SL
[Ownership, incoming] shareholder of MR. ALVARO VILA RECOLONS
[Ownership, incoming] shareholder of MR. JOSE VILA RECOLONS
[Ownership, incoming] shareholder of PRIVEQ INVESTMENTS LTD.
[Ownership, incoming] shareholder of MRS. MARIA CLAUDIA DE SAINT PERIER