Entity:
LILYBELL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFG CORPORATE SERVICES LIMITED | Shareholder | 23-JAN-2007 | 02-MAY-2007 | Panama Papers |
| Whitmill Secretaries Limited | Shareholder | 29-JUL-2008 | - | Panama Papers |
| Whitmill Nominees Limited | Shareholder | 29-JUL-2008 | - | Panama Papers |
| EFG NOMINEES LIMITED | Shareholder | 23-JAN-2007 | 29-JUL-2008 | Panama Papers |
| Euro Facilities Limited | Shareholder | 29-SEP-2003 | 23-JAN-2007 | Panama Papers |
| EFG SECRETARIES LIMITED | Shareholder | 02-MAY-2007 | 29-JUL-2008 | Panama Papers |
| Euro Nominees Limited | Shareholder | 29-SEP-2003 | 23-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WHITMILL TRUST COMPANY 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.