LSLA 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
- 2000-03-16
- Dissolved
- 2015-11-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10088389
Relationships
- [Representation, incoming] intermediary of BOREL & BARBEY
- [Ownership, incoming] shareholder of CODLAM INC.
- [Ownership, incoming] shareholder of DEUTSCHE EUROPEAN PARTNERS IV
- [Ownership, incoming] shareholder of MORGAN GRENFELL DEVELOPMENT CAPITAL
- [Ownership, incoming] shareholder of MR. ALAIN NICOD
- [Ownership, incoming] shareholder of HERITAGE & FINANCE TRUST CO.
- [Ownership, incoming] shareholder of LSAR HOLDING LTD.
- [Ownership, incoming] shareholder of MORGAN GENFELL DEVELOPMENT CAPITAL
- [Ownership, incoming] shareholder of CURTI AG
- [Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS SA
- [Ownership, incoming] shareholder of MR. JESUS MARTIN GARCIA
- [Ownership, incoming] shareholder of BANQUE HERITAGE
- [Ownership, incoming] shareholder of PICTET PRIVATE EQUITY INVESTORS SA
- [Ownership, incoming] shareholder of CURTI & CIE
- [Ownership, incoming] shareholder of LE SHOP FOUNDERS NV
- [Ownership, incoming] shareholder of MR. RUEDI SCHWEGLER
- [Ownership, incoming] shareholder of MR. MARTIN VELASCO
- [Ownership, incoming] shareholder of MR. ALAIN NICOD
- [Ownership, incoming] shareholder of MORGAN GRENFELL DEVELOPMENT CAPITLA
- [Ownership, incoming] shareholder of EGRO HOLDING LTD
- [Ownership, incoming] shareholder of CODLAM INC.
- [Ownership, incoming] shareholder of MR. REMI WALDBAUM
- [Ownership, incoming] shareholder of MR. JESUS MARTIN MARIN
- [Ownership, incoming] shareholder of HERITAGE FINANCE & TRUST CO
- [Ownership, incoming] shareholder of EGRO HOLDING LTD.
- [Ownership, incoming] shareholder of MR. ARIEL LUEDI