by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Lindere Villas Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2001 Inactivation: 06-JUN-2012 Struck off: 31-OCT-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
HILL VIEW RESORTS HOLDINGS LIMITED Shareholder 12-APR-2012 - Panama Papers
LINDERE INVESTMENTS LIMITED Shareholder 03-SEP-2001 - Panama Papers
Spinner

Intermediary

Status Data From
MONALTO INVESTMENTS LIMITED 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