Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
Key facts
Risk signalLUTEA TRUSTEES LIMITED is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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-80892
- LUTEA TRUSTEES LIMITEDicij:icijol-12130330
- LUTEA TRUSTEES LIMITEDicij:icijol-12129554
- Lutea Trustees Limitedicij:icijol-12196470
- LUTEA TRUSTEES LIMITEDicij:icijol-12183110
- LUTEA TRUSTEES LIMITEDicij:icijol-56034319
- LUTEA TRUSTEES LIMITEDicij:icijol-12178353
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
- HEPWORTH PROPERTY LIMITED· shareholder of
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LUTEA NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITED,shareholder of
- PEREGRINE NOMINEES NO.1 LIMITEDshareholder of
- PEREGRINE NOMINEES NO.2 LIMITEDshareholder of