Lajan Marketing Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Switzerland.
Entity Name | LAJAN MARKETING LTD. |
Address | Switzerland |
Jurisdiction Description | British Virgin Islands |
Country | Switzerland |
Incorporation Date | 2002-11-14 |
Inactivation Date | 2006-01-04 |
Struck Off Date | 2004-04-30 |
Status | Defaulted |
Service Provider | Mossack Fonseca |
Source ID | Panama Papers |
Valid Until | The Panama Papers data is current through 2015 |
Officer Name | Country | Status | Note |
---|---|---|---|
NOMIHOLD SECURITIES INC. | British Virgin Islands |
Intermediary Name | Country | Status | Note |
---|---|---|---|
HSBC PRIVATE BANK (SUISSE) S.A. | Switzerland | ACTIVE |
Street Address |
|
Country | Switzerland |
Business Name | Address | Incorporation Date |
---|---|---|
Ashley Development Overseas S.A. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2015-01-06 |
Canalasso S.A. | Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2015-02-02 |
Weare Development Incorporated | Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland | 2013-10-25 |
Zebra World Foundation | Etude De Mes Reymond; Ulmann & Fischele (Christian Fischele) Rte Des Jeunes; 4; Switzerland; Geneva; Les Acacias; 1227, Switzerland | 2014-05-05 |
Eiger Advisory Group Inc. | Gartenstrasse 2; 8855 Wangen; SZ; Switzerland, Switzerland | 2015-09-08 |
Bogey Management S.A. | Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland | 2014-06-16 |
Calanda S.A. | Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland | 2014-03-25 |
Newport Assets Finance Limited | C.J.F. S.A. Rue Du Jeu-De-L'Arc 15 1204 Geneva Switzerland *S.I.*, Switzerland | 2014-01-02 |
Alliance Investment & Management S. A. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2015-01-08 |
Schofield Company Global Ltd. | Schofield Company Global Ltd. MELBURY INVESTMENTS CV / STICHTING M.P. MELBURY BAARERSTRASSE 55 6304 ZUG SWITZERLAND, Switzerland | 2015-07-14 |
Find all businesses in the same country |
Business Name | Address | Incorporation Date |
---|---|---|
Lajan Global S.A. | Switzerland | 2010-05-21 |
D.K. Marketing Inc. | Bahamas | 1995-01-25 |
Lajan Properties Inc. | Bahamas | 2002-10-15 |
Lajan Consultant Ltd. | 2014-03-07 | |
G.L. Marketing, S.A. | Bahamas | 1995-05-08 |
Ti Marketing Ltd | Bahamas | 1995-02-17 |
Lajan Properties Corporation | Switzerland | 2011-11-18 |
Mmc Marketing Ltd | Bahamas | 1995-02-03 |
G. D. Marketing Ltd. | Saint Kitts and Nevis | 1997-06-04 |
Ole Marketing Ltd. | Bahamas | 2000-09-20 |
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