Statements: LASHMAR INVESTMENTS S.A.

Canonical ID: icijol-10153860 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:country`	gt	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:dissolutionDate`	2014-10-31	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:dissolutionDate`	2014-11-06	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:icijId`	10153860	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:id`	4aef5526c80801b172dc912822ce0ce79940b5ca	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:id`	1a61864009f6a33cbeee493cfd88f5a2390d5ec4	ann_graph_topics	`icijol-10153860`	2024-08-24
`Company:incorporationDate`	2013-03-05	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:name`	LASHMAR INVESTMENTS S.A.	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10153860	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10153860`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10153860`	2024-08-24

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