- Sources fused
- 1
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
Lutea Trustees Limited
Lutea Trustees Limited — Jersey company (icij:icijol-80892). 4 holdings. Cited to 1 registry.
Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Lutea Trustees Limitedicij:icijol-12196470
- LUTEA TRUSTEES LIMITEDicij:icijol-12183110
- LUTEA TRUSTEES LIMITEDicij:icijol-56034319
- LUTEA TRUSTEES LIMITEDicij:icijol-12178353
- LUTEA TRUSTEES LIMITEDicij:icijol-12129554
- LUTEA TRUSTEES LIMITEDicij:icijol-12129544
- LUTEA TRUSTEES LIMITEDicij:icijol-12130330
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Lutea Trustees Limited
- NEON INVESTMENT HOLDINGS LIMITED· secretary of
- PLEMONISIS LIMITED· shareholder of
- Mango Group Services International Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lutea Trustees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Lutea Trustees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Lutea Trustees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mango Group Services International LtdAlso holds roles at 5 other companies
- David Jennerdirector of
- Neil Hamilton Pearcedirector of
- Neil Hamilton Pearceshareholder of
- NEON INVESTMENT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Directcorp Limiteddirector of
- Lutea Trustees Limited as trustee of The Neon 2 Trustshareholder of
- Trustcorp Limitedshareholder of
- PLEMONISIS LIMITEDAlso holds roles at 2 other companies
- The Simon Deane Discretionary Trustshareholder of
- Simon Richard Deanedirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lutea Trustees Limited?
- What is Lutea Trustees Limited's risk level?
- Where does Lutea Trustees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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