Entity:
NINI LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MANGLEPOPS TRUST, REFERENCENNO 20 235 | Shareholder | 10-OCT-2002 | - | Panama Papers |
| CHRISTOPHER LOTZ | Shareholder | 24-FEB-2007 | - | Panama Papers |
| ELIZABETH MARY LINDER | Shareholder | 10-OCT-2002 | - | Panama Papers |
| CHRISTOFFER LOTZ LINDER | Shareholder | 20-MAY-2015 | - | Panama Papers |
| CHRISTOFFER LOTZ LINDER | Shareholder | 10-OCT-2002 | 11-APR-2005 | Panama Papers |
| CHRISTOFFER LOTZ LINDER | Shareholder | 21-AUG-2015 | - | Panama Papers |
| CHRISTOFFER LOTZ LINDER | Shareholder | 11-APR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.