- Sources fused
- 1
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
The Lachesis Trust Company
The Lachesis Trust Company — Cayman company (icij:icijol-12190250). 2 holdings. Cited to 1 registry.
Named in 6 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 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- THE LACHESIS TRUST COMPANYicij:icijol-12117578
- The Lachesis Trust Companyicij:icijol-12145704
- THE LACHESIS TRUST COMPANYicij:icijol-12219359
- THE LACHESIS TRUST COMPANYicij:icijol-12216849
- THE LACHESIS TRUST COMPANYicij:icijol-12215627
- THE LACHESIS TRUST COMPANYicij:icijol-12216469
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.
- The Lachesis Trust Company
- CHIMERA ASSOCIATES LIMITED· shareholder of
- GRIFFIN ASSOCIATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Lachesis Trust Company — 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 The Lachesis Trust Company is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 The Lachesis Trust Company is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CHIMERA ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ADANSONIA INVESTMENTS LIMITEDshareholder of
- MARIDI INVESTMENT CO. LTD.shareholder of
- GRIFFIN ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ADANSONIA INVESTMENTS LIMITEDshareholder of
- MARIDI INVESTMENT COMPANY LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns The Lachesis Trust Company?
- What is The Lachesis Trust Company's risk level?
- Where does The Lachesis Trust Company appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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