LCAL Inc.

Company · entity

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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: HK
Incorporated: 2004-06-29
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10204916

Relationships

[Representation, incoming] intermediary of NAUTILUS FIDUCIARY ASIA LIMITED
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of STEPHEN CLARKE
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of Bart van Aalst
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (acting in its capacity as Trustee)("C")
[Ownership, incoming] shareholder of Nautilus Fiduciary (Asia) Limited
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As Trustee for Valerian Oak Foundation)
[Ownership, incoming] shareholder of GOLDEN EDGE LTD.
[Ownership, incoming] shareholder of ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("C")
[Ownership, incoming] shareholder of MONTROSE & COMPANY INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of Limestone Ltd.
[Ownership, incoming] shareholder of Russell L. Samples
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of Tim Lintott
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As Trustee for Zaragoza Trust)
[Ownership, incoming] shareholder of Golden Edge Ltd.
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of Bart van Aalst
[Ownership, incoming] shareholder of ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("B")
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of JONATHAN STOCKER and CATHERINE STOCKER
[Ownership, incoming] shareholder of OXY INVESTMENTS LIMITED
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
[Ownership, incoming] shareholder of Russell L. Samples
[Ownership, incoming] shareholder of Royal Fiduciary Group Limited (As trustee for New Huerto Trust)