Entity:
LAKEMOUNT INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OXFORD NOMINEES LIMITED | Shareholder | 12-DEC-1999 | 13-DEC-2001 | Panama Papers |
| OXFORD TRUST COMPANY LIMITED | Shareholder | 12-DEC-1999 | 13-DEC-2001 | Panama Papers |
| SUN NOMINEES LIMITED | Shareholder | 13-DEC-2001 | 11-APR-2006 | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 13-DEC-2001 | 11-APR-2006 | Panama Papers |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Shareholder | 23-NOV-2010 | - | Panama Papers |
| FIRST NAMES THREE LIMITED | Shareholder | 23-NOV-2010 | - | Panama Papers |
| CRAIG NOMINEES LIMITED | Shareholder | 11-APR-2006 | 23-NOV-2010 | Panama Papers |
| DUHAMEL NOMINEES LIMITED | Shareholder | 11-APR-2006 | 23-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) 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.