Entity:
LAMBHILL PROPERTIES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEADLAND DEVELOPMENTS LIMITED | Shareholder | 04-APR-1997 | 31-MAR-1998 | Panama Papers |
| ORIENTAL PROPERTY LIMITED | Shareholder | 31-AUG-1998 | 04-MAY-2000 | Panama Papers |
| THE HONG KONG PARKVIEW GROUP LTD | Shareholder | 19-JAN-2001 | 07-NOV-2001 | Panama Papers |
| ALLHEAD HOLDINGS LIMITED | Shareholder | 07-NOV-2001 | 19-DEC-2001 | Panama Papers |
| ORIENTAL PROPERTY LIMITED | Shareholder | 19-DEC-2001 | 29-DEC-2006 | Panama Papers |
| REO (POWERSTATION) LIMITED | Shareholder | 29-DEC-2006 | - | Panama Papers |
| FALKENBERG INVESTMENTS LIMITED | Shareholder | 07-FEB-1995 | 04-APR-1997 | Panama Papers |
| HEADLAND DEVELOPMENTS LIMITED | Shareholder | 04-MAY-2000 | 19-JAN-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD 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.