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LASHMAR INVESTMENTS S.A.

Offshore · Sanction-linked entity

LASHMAR INVESTMENTS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LASHMAR INVESTMENTS S.A.				[sources]
Incorporation date	2013-03-05				[sources]
Dissolution date	2014-10-31 · 2014-11-06				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Guatemala				[sources]
ICIJ ID	10153860				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Defaulted				[sources]
Address	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-24	Last processed	2024-10-21	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 Database24,744

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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