Entity:
LYNFORD INVESTMENTS LIMITED
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 |
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.