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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LYNFORD INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAY-1990
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Lumbra Nominees (Jersey) Limited Shareholder 28-MAY-1990 04-SEP-2004 Panama Papers
27 Hill Street Nominees Limited Shareholder 04-SEP-2004 - Panama Papers
COTILLION TRUST COMPANY LIMITED Shareholder 28-MAY-1990 20-JUN-1990 Panama Papers
WORFF SECURITIES LIMITED Shareholder 28-MAY-1990 20-JUN-1990 Panama Papers
LUMBRO NOMINEES (JERSEY) LIMITED Shareholder 28-MAY-1990 20-JUN-1990 Panama Papers

Intermediary (1)

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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