Lajan Marketing Ltd.

Switzerland

Overview

Lajan Marketing Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Switzerland.

Entity NameLAJAN MARKETING LTD.
AddressSwitzerland
Jurisdiction DescriptionBritish Virgin Islands
CountrySwitzerland
Incorporation Date2002-11-14
Inactivation Date2006-01-04
Struck Off Date2004-04-30
StatusDefaulted
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

Officers

Officer NameCountryStatusNote
NOMIHOLD SECURITIES INC.British Virgin Islands

Intermediaries

Intermediary NameCountryStatusNote
HSBC PRIVATE BANK (SUISSE) S.A.SwitzerlandACTIVE

Location Information

Street Address
CountrySwitzerland

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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Lajan Global S.A. Switzerland2010-05-21
D.K. Marketing Inc. Bahamas1995-01-25
Lajan Properties Inc. Bahamas2002-10-15
Lajan Consultant Ltd. 2014-03-07
G.L. Marketing, S.A. Bahamas1995-05-08
Ti Marketing Ltd Bahamas1995-02-17
Lajan Properties Corporation Switzerland2011-11-18
Mmc Marketing Ltd Bahamas1995-02-03
G. D. Marketing Ltd. Saint Kitts and Nevis1997-06-04
Ole Marketing Ltd. Bahamas2000-09-20

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.