by The International Consortium of Investigative Journalists
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Entity

LINFORT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-2008 Inactivation: 12-MAR-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
EFG Bank (Luxembourg) S.A Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 07-AUG-2008 13-JUN-2014 Panama Papers
THE BEARER Shareholder 07-AUG-2008 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
EFG BANK (LUXEMBOURG) S.A. ACTIVE Panama Papers
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