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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LILYBELL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-SEP-2003
  • Inactivation:
    03-JUL-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

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

Explore more from

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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