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LORIE LIMITED

Offshore · Sanction-linked entity

LORIE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LORIE LIMITED				[sources]
Incorporation date	1999-10-14				[sources]
Dissolution date	2006-04-30 · 2012-01-23				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland				[sources]
ICIJ ID	10086016				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`348240`				[sources]
Status	Resigned as agent				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) S.A.	intermediary of	-	-

Directors
Director	Role	Start date	End date
Rami Makhlouf Sanctioned entity	power of attorney of	-	-
Rami Makhlouf Sanctioned entity	power of attorney of	-	-