Llama Investments Limited
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
- GI
- Incorporated
- 2002-09-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10101041
Relationships
- [Representation, incoming] intermediary of STM FIDECS MANAGEMENT LTD.
- [Ownership, incoming] beneficiary of Malcolm McPhail
- [Ownership, incoming] shareholder of LAMRON SECURITIES LIMITED
- [Ownership, incoming] shareholder of STM FIDECS TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of KMN SECURITIES LIMITED
- [Ownership, incoming] shareholder of LAMRON SECURITIES LIMITED
- [Ownership, incoming] shareholder of KMN SECURITIES LIMITED
- [Ownership, incoming] shareholder of MALCOLM MCPHAIL
- [Ownership, incoming] shareholder of LAMRON MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of LAMRON MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of LAMRON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LAMRON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MALCOLM MCPHAIL
- [Ownership, incoming] shareholder of LAMRON SECURITIES LIMITED
- [Ownership, incoming] shareholder of LAMRON MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of LAMRON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of KMN SECURITIES LIMITED
- [Ownership, incoming] shareholder of LAMRON SECURITIES LIMITED
- [Ownership, incoming] shareholder of STM FIDECS TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of STM FIDECS TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of LAMRON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LAMRON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITED
- [Ownership, incoming] shareholder of LAMRON SECURITIES LIMITED