by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LAMBERTH INVESTMENTS LLC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2007
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Andorra
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Dave Teo Swiss Tiong Shareholder 26-FEB-2007 - Panama Papers
KENDRA WORLD HOLDINGS Shareholder 26-FEB-2007 - Panama Papers
NORTHSHORE HOLDINGS S. Shareholder 20-APR-2007 - Panama Papers
Spinner

Intermediary

Status Data From
C & M INTERNACIONAL, S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now