Luristan Company 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
- JERSEY
- Country
- JE
- Incorporated
- 1978-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014921
Relationships
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] director of Boxall - Graham Radford
- [Directorship, incoming] power of attorney Ortuzar - Jon K Gaikza & I L Jointly
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Lang - Deborah Jane
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Le Boutillier - Naomi
- [Ownership, incoming] beneficial owner of Ortuzar - Ales
- [Ownership, incoming] beneficial owner of Ortuzar - Iban
- [Ownership, incoming] beneficial owner of Ortuzar - Luz
- [Ownership, incoming] shareholder of Ortuzar - Luz
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Ortuzar - Iban
- [Ownership, incoming] shareholder of Ortuzar - Ales
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited