by The International Consortium of Investigative Journalists
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Entity

LILYBELL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-2003 Inactivation: 03-JUL-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
EFG CORPORATE SERVICES LIMITED Shareholder 23-JAN-2007 02-MAY-2007 Panama Papers
EFG NOMINEES LIMITED Shareholder 23-JAN-2007 29-JUL-2008 Panama Papers
EFG SECRETARIES LIMITED Shareholder 02-MAY-2007 29-JUL-2008 Panama Papers
Euro Facilities Limited Shareholder 29-SEP-2003 23-JAN-2007 Panama Papers
Euro Nominees Limited Shareholder 29-SEP-2003 23-JAN-2007 Panama Papers
Whitmill Nominees Limited Shareholder 29-JUL-2008 - Panama Papers
Whitmill Secretaries Limited Shareholder 29-JUL-2008 - Panama Papers
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Intermediary

Status Data From
WHITMILL TRUST COMPANY LIMITED ACTIVE Panama Papers
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